Lumina Group holds annual shareholder meeting

• Lumina Group held its annual general meeting on Aug. 28, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditor’s report for the period.
• Moore CPA Limited was reappointed as auditor; the board was authorized to set the auditor’s remuneration.
• Directors received approval for a general mandate to issue additional shares up to 20% of issued shares, excluding treasury shares.
• A repurchase mandate up to 10% was granted; the issuance mandate was extended by the number of 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. Lumina 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-20260828-12305101), on August 28, 2026, and is solely responsible for the information contained therein.