Simplicity Holding announces annual shareholder meeting

• Simplicity Holding will hold its annual general meeting in Hong Kong on Sept. 9, 2026.
• Shareholders will vote on adopting audited financial statements and reports for the year ended March 31, 2026.
• Resolutions include reappointing Fan, Chan & Co. as auditor and re-electing Leung Wai Tai, Zhang Qifeng, and Cheung Hiu Fung as directors.
• The meeting will also consider mandates to issue up to 20% of issued shares, repurchase up to 10%, and extend the issuance mandate by shares bought back.

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. Simplicity Holding 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-20260810-12279087), on August 10, 2026, and is solely responsible for the information contained therein.