Allan International Holdings held annual general meeting, poll taken on resolutions

• Allan International Holdings held its annual general meeting on Aug. 14, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited financial statements, directors’ report, auditor’s report.
• Resolutions to appoint directors were carried; the board was authorized to set directors’ remuneration.
• Deloitte Touche Tohmatsu was reappointed as auditor; the board received authority to set the auditor’s remuneration.
• Mandates granting flexibility to issue additional shares or buy back shares were approved.

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. Allan International Holdings Limited 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-20260814-12284542), on August 14, 2026, and is solely responsible for the information contained therein.