Damai Entertainment announces annual shareholder meeting

• Damai Entertainment will hold its annual general meeting in Hong Kong on Aug. 12, 2026.
• Shareholders will receive and adopt the audited consolidated financial statements for the year ended March 31, 2026.
• Votes are scheduled on re-electing Fan Luyuan as executive director, re-electing Johnny Chen as independent non-executive director, and setting directors’ remuneration.
• The meeting will also vote on reappointing PricewaterhouseCoopers as auditor and setting its remuneration.
• Resolutions include mandates to issue shares up to 20%, buy back shares up to 10%, and extend the issuance mandate by shares repurchased.

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. Damai Entertainment 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-20260721-12250841), on July 21, 2026, and is solely responsible for the information contained therein.