Palasino Holdings announces annual shareholder meeting

• Palasino Holdings will hold its annual general meeting in Hong Kong on Aug. 27, 2026.
• Shareholders will vote on a final dividend of HK$0.029 per share for the year ended March 31, 2026, funded from the share premium account.
• Director re-elections are scheduled, including Pavel Marsik, David Chiu, Cheong Thard Hoong, and Chuchu Tracy Li.
• Deloitte Touche Tohmatsu is up for re-appointment as auditor, with estimated audit fees of HK$2.1 million to HK$2.6 million.
• Resolutions also seek general mandates to issue up to 20% of outstanding shares and repurchase up to 10%, with a potential issuance uplift tied to buybacks.

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. Palasino Holdings Ltd. 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-20260722-12252791), on July 22, 2026, and is solely responsible for the information contained therein.