Dimmi Life Holdings announces annual shareholder meeting

• Dimmi Life Holdings will hold its annual general meeting in Kowloon East, Hong Kong on Sept. 30, 2026.
• Shareholders will vote on the re-election of executive director Hou Lingling, independent non-executive director Yan Wing Cheung.
• The meeting will also vote on the re-appointment of auditor Ernst & Young, with an estimated audit fee of HK$ 1.7 million to HK$ 1.8 million.
• Resolutions include a general mandate to buy back up to 10% of issued shares, equal to 96,000,000 shares based on 960,000,000 shares outstanding.
• Shareholders will also consider a general mandate to issue up to 20% of issued shares, equal to 192,000,000 shares, with a possible extension 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. Dimmi Life 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-20260731-12264171), on July 31, 2026, and is solely responsible for the information contained therein.