UBA Investments announces shareholder meeting

• UBA Investments will hold its annual general meeting in Hong Kong on Aug. 20, 2026.
• Shareholders will vote on renewed mandates to issue up to 20% of outstanding shares, expand that limit by shares repurchased, repurchase up to 10%.
• The meeting will also vote on the re-election of directors Chau Wai Hing and Kwok Ming Fai.
• Asian Alliance (HK) CPA will be put forward for reappointment as auditor, with the audit fee expected at HK$ 230,000 to HK$ 250,000.

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. UBA Investments 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-20260720-12249767), on July 20, 2026, and is solely responsible for the information contained therein.