Oi Wah Pawnshop Credit Holdings AGM approves all resolutions by poll

• Oi Wah Pawnshop Credit Holdings held its annual general meeting on July 31, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended Feb. 28, 2026.
• A final dividend of HK 0.0115 per share was declared; payment execution was not stated.
• SHINEWING (HK) CPA Limited was reappointed as auditor; the board was authorized to set its remuneration.
• Mandates were granted to issue shares, repurchase shares, extend issuance authority by repurchased shares; amendments to articles were approved for adoption.

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