Ulferts International holds annual general meeting, resolutions pass on poll vote

• Ulferts International held its annual general meeting on Aug. 11, 2026.
• Shareholders adopted the audited financial statements and the directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Shareholders renewed Cheng & Cheng as independent auditor, authorizing the board to set its remuneration.
• Shareholders granted the board a general mandate to issue new shares, plus an extension tied to any shares the company buys back.
• A general mandate to buy back shares was also granted; the mandates authorize actions but do not confirm any issuance or repurchase.

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. Ulferts International 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-20260811-12279840), on August 11, 2026, and is solely responsible for the information contained therein.