Madison Holdings held annual general meeting in Hong Kong filing

• Madison Holdings Group held its annual general meeting on Aug. 3, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026, with directors’ and auditor’s reports.
• Resolutions to reappoint Prism Hong Kong as auditor for the year ending March 31, 2027 were carried.
• Mandates authorizing share issuance and share repurchases were granted.
• Approval was also given to extend the issuance mandate by adding any shares repurchased under the repurchase mandate.

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. Madison Holdings Group 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-20260803-12267754), on August 03, 2026, and is solely responsible for the information contained therein.