L.K. Technology Holdings announces annual shareholder meeting

• L.K. Technology will hold its annual general meeting in Kowloon, Hong Kong on Sept. 4, 2026.
• Shareholders will vote on a final dividend of HK$ 0.03 a share for the year ended March 31, 2026.
• Resolutions include mandates to issue up to 20% of outstanding shares, repurchase up to 10%, and extend issuance authority by shares bought back.
• The meeting will also vote on re-electing Tse Siu Sze and Lui Ming Wah as directors.
• PricewaterhouseCoopers is up for reappointment as auditor, with the FY2027 audit fee estimated at HK$ 4.5-4.7 million.

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. L.K. Technology 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-20260724-12254991), on July 24, 2026, and is solely responsible for the information contained therein.