Oriental Watch Holdings announces annual general meeting notice

• Oriental Watch Holdings will hold its annual general meeting online on Aug. 20, 2026.
• Shareholders will vote on general mandates to issue up to 20% of outstanding shares, with an extension tied to any shares repurchased.
• A separate mandate would allow share buybacks of up to 10% of outstanding shares.
• Items also include adopting annual results, declaring a final dividend of HK$ 0.04 per share, declaring a special dividend of HK$ 0.123 per share.
• Other business includes re-electing directors, reappointing Deloitte Touche Tohmatsu as auditor, authorizing the board to set director pay, audit fees.

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. Oriental Watch 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-20260722-12252372), on July 22, 2026, and is solely responsible for the information contained therein.