Telecom Digital Holdings announces annual shareholder meeting

• Telecom Digital Holdings will hold its annual general meeting in Kwun Tong, Hong Kong on Aug. 27, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% of outstanding shares, with an additional uplift tied to any buybacks.
• A separate mandate would allow repurchases of up to 10% of outstanding shares.
• Resolutions also cover the re-election of directors including Chairman CHEUNG King Shek, plus the re-appointment of SHINEWING (HK) CPA as auditor.

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. Telecom Digital 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-20260804-12270784), on August 04, 2026, and is solely responsible for the information contained therein.