Pacific Textiles announces annual general meeting

• Pacific Textiles will hold its annual general meeting on Aug. 13, 2026.
• Shareholders will vote on receiving the audited financial statements and reports for the year ended March 31, 2026.
• Agenda includes declaring a final dividend, re-electing directors, setting directors’ pay, reappointing PricewaterhouseCoopers as auditor, setting auditor remuneration.
• Resolutions also cover general mandates for share issuance and treasury share transfers, share repurchases, and an extension of the issuance mandate.

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. Pacific Textiles Holdings 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-20260713-12242774), on July 13, 2026, and is solely responsible for the information contained therein.