Microware Group held annual shareholder meeting

• Microware Group held its annual general meeting on Aug. 27, 2026, covering the fiscal year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and auditors’ report for the year.
• Director appointments were confirmed for Wang Guangbo, Xu Jianwen, and Lan Jia.
• HLB Hodgson Impey Cheng was reappointed as auditor, with the board authorized to set the auditor’s remuneration.
• Board received mandates to issue shares up to 20%, buy back shares up to 10%, and increase the issuance mandate by repurchased shares.

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. Microware Group 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-20260827-12302837), on August 27, 2026, and is solely responsible for the information contained therein.