Herald Holdings announces shareholder meeting

• Herald Holdings will hold its annual general meeting at Conrad Hong Kong on Sept. 17, 2026.
• Shareholders will vote on general mandates to repurchase up to 10% of issued shares, issue up to 20% of issued shares.
• Resolutions also include re-electing directors, re-appointing KPMG as auditor, declaring a final dividend of HK$ 0.03 per share.

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. Herald 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-20260721-12250797), on July 21, 2026, and is solely responsible for the information contained therein.