Deson Development held annual general meeting, shareholders passed resolutions by poll

• Deson Development International Holdings held its annual general meeting on Aug. 25, 2026.
• Shareholders adopted the audited consolidated financial statements plus the directors’ and auditors’ reports for the year ended March 31, 2026.
• Reappointment of Baker Tilly Hong Kong as auditor for the year ending March 31, 2027 was approved; the board was authorized to set the auditor’s remuneration.
• Mandates to issue shares up to 20% of issued share capital, repurchase shares up to 10%, and extend the issuance mandate by repurchased shares were granted.
• Amendments to the bye-laws were approved; the second amended and restated bye-laws were adopted.

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. Deson Development 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-20260825-12298606), on August 25, 2026, and is solely responsible for the information contained therein.