Able Engineering hosted annual shareholder meeting, poll results showed resolutions passed

• Able Engineering Holdings held its annual general meeting on Aug. 27, 2026.
• Shareholders adopted the audited financial statements, directors’ report, independent auditor’s report for the year ended March 31, 2026.
• A final dividend of HK$ 0.03 per share was declared for the year ended March 31, 2026.
• Ernst & Young was re-appointed as auditor.
• Shareholders granted mandates to issue up to 20% of shares, repurchase up to 10%, and extend issuance authority by shares repurchased.

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. Able Engineering 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-20260827-12302687), on August 27, 2026, and is solely responsible for the information contained therein.