EV Dynamics announces annual shareholder meeting

• EV Dynamics will hold its annual general meeting in Central, Hong Kong on Sept. 29, 2026.
• Shareholders will receive the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Resolutions include re-election of executive and independent non-executive directors, re-appointment of the auditor, and authorization to set directors’ remuneration.
• Vote planned on mandates to issue shares up to 20% of issued share capital, repurchase shares up to 10%, and extend the issuance mandate by shares repurchased.

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. EV Dynamics (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-20260727-12257111), on July 27, 2026, and is solely responsible for the information contained therein.