Oriental Watch Holdings hosted annual general meeting

• Oriental Watch Holdings held its annual general meeting on Aug. 20, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited financial statements and related directors’ and auditor’s reports.
• Final dividend of HKD 0.04 per share approved; special dividend of HKD 0.123 per share approved.
• Appointment of the auditor endorsed; board authorized to set the auditor’s remuneration.
• Share issuance mandate adopted; share repurchase mandate adopted; issuance mandate expanded to include shares repurchased by the company.

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. Oriental Watch 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-20260820-12292499), on August 20, 2026, and is solely responsible for the information contained therein.