KML Technology Group holds annual general meeting, adopts FY2026 financial statements

• At its annual general meeting on Aug. 11, 2026, KML Technology Group adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Shareholders endorsed the reappointment of Ernst & Young as auditor for the year ending March 31, 2027.
• Approval was granted for director reappointments, without confirming any subsequent changes beyond the meeting’s decisions.
• A general mandate to issue additional shares of up to 20% of issued share capital was authorized; no issuance was confirmed.
• A share repurchase mandate of up to 10% was authorized, with authority to extend the issuance mandate by any shares repurchased; no buyback was confirmed.

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. KML Technology 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-20260811-12279790), on August 11, 2026, and is solely responsible for the information contained therein.