New Concepts Holdings held annual general meeting

• New Concepts Holdings held its annual general meeting on Aug. 31, 2026, passing all resolutions for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated accounts plus the directors’ and auditors’ reports.
• Board changes were approved, including the return of Pan Yimin as an executive director and Du Yun as an independent non-executive director.
• Asian Alliance (HK) CPA was reappointed as auditor.
• Directors received mandates to issue up to 20% new shares, repurchase up to 10% shares, and extend issuance capacity 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. New Concepts 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-20260831-12309342), on August 31, 2026, and is solely responsible for the information contained therein.