A.Plus Group Holdings holds annual general meeting, poll passes all resolutions

• At an annual general meeting on Aug. 24, 2026, shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions to reappoint SHINEWING (HK) CPA Limited as independent auditor were carried.
• Shareholders renewed share-issuance authority up to 20% of issued share capital, granted a buyback mandate up to 10%, then extended the issuance mandate by repurchased shares.
• Adoption of the 2026 Share Option Scheme was passed, including approval of a scheme limit capped at 10% of issued shares excluding treasury shares.
• Appointments of Mr. Fong Wing Kong as executive director, Ms. Sze Tak On as independent non-executive director were 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. A.Plus Group Holdings 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-20260824-12296553), on August 24, 2026, and is solely responsible for the information contained therein.