Coastal Greenland schedules annual shareholder meeting

• Coastal Greenland will hold its annual general meeting in Sheung Wan, Hong Kong on Sept. 11, 2026.
• Shareholders will vote on fresh mandates to issue up to 20% of outstanding shares, with an extension linked to any shares repurchased.
• A separate mandate would allow the company to repurchase up to 10% of issued shares.
• Votes are also scheduled on the re-election of Jiang Ming, Qiu Guizhong, Zhou Xiya.
• Prism Hong Kong Limited is up for re-appointment as auditor, with an expected audit fee of HKD 600,000 for the year ending March 31, 2027.

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. Coastal Greenland Limited 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-20260731-12264976), on July 31, 2026, and is solely responsible for the information contained therein.