EFT Solutions Holdings Limited (stock code: 08062) has issued a notice to convene its annual general meeting (AGM) on 7 August 2026 at 11:00 a.m. at 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Hong Kong.

Key agenda items include:

1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated results and directors’ and auditor’s reports for the financial year ended 31 March 2026.

2. Board Composition • Re-election of three retiring directors: – Mr Lo Chun Kit Andrew (Executive Director) – Mr Lui Hin Weng Samuel (Non-executive Director) – Mr Chow Ka Wo Alex (Independent Non-executive Director) • The board will be authorised to determine directors’ remuneration.

3. Auditor Re-appointment • KPMG is nominated for re-appointment as external auditor, with remuneration to be set by the board.

4. Share Capital Mandates • General issuance mandate: authority to allot and issue new shares up to 20% of the company’s issued share capital during the mandate period. • Share buy-back mandate: authority to repurchase up to 10% of issued shares. • Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, effectively allowing issuance of up to an additional 10% of share capital.

5. Dividend Proposal • The board proposes a final dividend of HK$0.02 per share for FY 2026. Shareholders on record as of 21 August 2026 will be entitled to the payout. The register of members will be closed from 20 to 21 August 2026 for dividend entitlement.

Key Dates • Proxy form lodgement deadline: 5 August 2026, 11:00 a.m. (48 hours before the AGM). • Share transfer registration for AGM attendance closes: 4:30 p.m., 3 August 2026; register closed from 4 to 7 August 2026. • Record date for AGM voting: 7 August 2026. • Register closed for dividend entitlement: 20–21 August 2026.

As of the notice date (15 July 2026), the board comprises one executive director (Mr Lo Chun Kit Andrew), two non-executive directors (Ms Lam Ching Man and Mr Lui Hin Weng Samuel) and three independent non-executive directors (Mr Chow Ka Wo Alex, Mr Wong Ping Yiu and Ms Cheng Wai Sin).