Directel Holdings announces extraordinary general meeting

• Directel Holdings will hold an extraordinary general meeting in Hong Kong on Sept. 11, 2026.
• Shareholders will vote on a capital reduction that cuts the par value per issued share to HK$0.01 from HK$0.20.
• The plan would reduce issued share capital to HK$2,448,750 from HK$48,975,000.
• It also proposes subdividing each authorized but unissued share into 20 unissued shares with HK$0.01 par value.
• Any credit created would move to a capital reduction reserve that could be used for loss offsets or dividends.

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. Directel 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-20260820-12292804), on August 20, 2026, and is solely responsible for the information contained therein.