Dong Fang Chuan Mei Ji Tuan You Xian Gong Si announces annual general meeting

• Dong Fang Chuan Mei Ji Tuan You Xian Gong Si will hold its 2026 annual general meeting in Hong Kong on Aug. 19, 2026.
• Shareholders will vote on a final dividend of HK$ 0.01 per share for the year ended March 31, 2026.
• Resolutions include re-electing directors, re-appointing Forvis Mazars CPA as auditor, authorizing director remuneration.
• Mandates will be sought for share buybacks of up to 10% of issued shares, new share issuance of up to 20%, with an extension tied to repurchases.

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. Dong Fang Chuan Mei Ji Tuan You Xian Gong Si 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-20260716-12246812), on July 16, 2026, and is solely responsible for the information contained therein.