---
title: "EFT Solutions held annual shareholder meeting, resolutions passed on poll basis"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/295239706.md"
description: "EFT Solutions Holdings held its annual general meeting on Aug. 7, 2026. Shareholders adopted audited financial statements and reappointed KPMG as auditor. A mandate was granted to issue shares up to 20% of issued capital and repurchase up to 10%. Additionally, a final dividend of HKD 0.02 per share was declared."
datetime: "2026-08-07T13:05:19.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/295239706.md)
  - [en](https://longbridge.com/en/news/295239706.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/295239706.md)
generator: "portal-rs"
---

# EFT Solutions held annual shareholder meeting, resolutions passed on poll basis

-   EFT Solutions Holdings held its annual general meeting on Aug. 7, 2026 for the year ended March 31, 2026. \* Shareholders adopted the audited consolidated financial statements plus the directors’ report and independent auditor’s report. \* KPMG was reappointed as auditor. \* A general mandate was granted to issue additional shares up to 20% of issued share capital, to repurchase shares up to 10%, with authority extended for reissued repurchased shares. \* A final dividend of HKD 0.02 per share was declared. 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. EFT Solutions 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-20260807-12277734), on August 07, 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.**