---
title: "E&P Global Holdings announces annual shareholder meeting"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/294055151.md"
description: "E&P Global Holdings announced its annual general meeting scheduled for August 19, 2026, in Hong Kong. Key agenda items include voting on mandates to issue up to 20% of shares and repurchase up to 10%, director elections for Im Jonghak and Chen Dai, adoption of audited financial statements for the year ended March 31, 2026, and auditor reappointment."
datetime: "2026-07-28T11:09:25.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/294055151.md)
  - [en](https://longbridge.com/en/news/294055151.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/294055151.md)
generator: "portal-rs"
---

# E&P Global Holdings announces annual shareholder meeting

-   E&P Global Holdings will hold its annual general meeting in Admiralty, Hong Kong on Aug. 19, 2026. \* Shareholders will vote on refreshed mandates to issue up to 20% of issued shares, with a separate extension tied to any buybacks. \* The meeting will also consider a repurchase mandate covering up to 10% of issued shares. \* Director elections include the re-election of executive director Im Jonghak, independent non-executive director Chen Dai, with directors’ pay to be set. \* Other items include adoption of audited financial statements for the year ended March 31, 2026, auditor reappointment, auditor remuneration. 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. E&P Global 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-20260728-12259236), on July 28, 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.**