Telecom Service One Holdings announces annual shareholder meeting

• Telecom Service One Holdings schedules its annual general meeting in Kwun Tong, Kowloon on Aug. 27, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% of outstanding shares, with capacity increased by any buybacks.
• Meeting also seeks approval for a share repurchase mandate of up to 10% of shares in issue.
• Resolutions include re-election of directors Cheung King Fung Sunny, Cheung King Shan, Tso Ka Yi.
• Agenda also includes re-appointment of SHINEWING (HK) CPA as auditor, with board authority to set remuneration.

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 Service One Holding 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-20260804-12270992), on August 04, 2026, and is solely responsible for the information contained therein.