Get Nice Holdings announces annual general meeting

• Get Nice Holdings will hold its annual general meeting in Hong Kong on Aug. 20, 2026.
• Shareholders will vote on adopting the audited consolidated financial statements for the year ended March 31, 2026.
• Proposals include re-electing directors, setting directors’ remuneration, reappointing Forvis Mazars CPA as auditor, authorizing its fees.
• The meeting will also consider mandates for share repurchases, share issuance, and an extension of the issuance mandate tied to any repurchased shares.

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. Get Nice 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-20260714-12243939), on July 14, 2026, and is solely responsible for the information contained therein.