---
title: "VTech Holdings announces shareholder meeting"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/290171545.md"
description: "VTech Holdings announced its annual general meeting scheduled for July 23, 2026, in Kowloon, Hong Kong. Key agenda items include voting on audited financial statements for the year ended March 31, 2026, approving a final dividend, re-electing directors, setting director fees for 2027, and re-appointing KPMG as auditor. Additionally, shareholders will vote on mandates to repurchase up to 10% of issued shares and issue new shares with a maximum 10% discount."
datetime: "2026-06-18T09:19:43.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/290171545.md)
  - [en](https://longbridge.com/en/news/290171545.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/290171545.md)
generator: "portal-rs"
---

# VTech Holdings announces shareholder meeting

-   VTech Holdings will hold its annual general meeting in Kowloon, Hong Kong on July 23, 2026. \* Shareholders will vote on receiving the audited consolidated financial statements and related reports for the year ended March 31, 2026. \* A final dividend for the year will be put to a vote. \* Resolutions include re-electing directors, setting directors’ fees for the year ending March 31, 2027, re-appointing KPMG as auditor. \* Mandates will be sought to repurchase up to 10% of issued shares, issue up to 10% new shares with a maximum 10% discount. 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. Vtech 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-20260618-12207938), on June 18, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

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> **Disclaimer: This article is for reference only and does not constitute any investment advice.**