Blue River Holdings announces annual shareholder meeting

• Blue River Holdings will hold its annual general meeting in North Point, Hong Kong on Aug. 26, 2026.
• Shareholders will vote to adopt audited financial statements and reports for the year ended March 31, 2026.
• Resolutions include re-election of independent non-executive directors Yu Chung Leung, Lam John Cheung-wah.
• Other items include authorizing the board to set directors’ remuneration, reappointing ZHONGHUI ANDA CPA as auditor, setting its pay.
• Mandates will be sought to issue up to 20% of shares, repurchase up to 10% of shares, extend issuance authority by repurchased shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Blue River Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260730-12262418), on July 30, 2026, and is solely responsible for the information contained therein.