OOH Holdings holds annual general meeting, passes all resolutions on poll vote

• OOH Holdings held its annual general meeting on Aug. 31, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements and related directors’ and independent auditor’s reports for the year ended March 31, 2026.
• A non-executive director appointment and an independent non-executive director appointment were confirmed.
• Forvis Mazars CPA was reappointed as independent auditor.
• Directors received mandates to issue up to 20% new shares, repurchase up to 10% shares, and extend the issuance mandate 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. OOH 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-20260831-12308440), on August 31, 2026, and is solely responsible for the information contained therein.