Wan Kei Group Holdings held annual general meeting via virtual format

• Wan Kei Group Holdings held its annual general meeting on Sept. 1, 2026, passing all shareholder resolutions.
• Shareholders adopted the audited consolidated financial statements and directors’ and auditors’ reports for the year ended March 31, 2026.
• Ascenda Cachet CPA was reappointed as auditor.
• Directors received renewed mandates to issue shares, repurchase shares, and extend the issuance mandate by shares repurchased; all were approved.
• Executive director Wang Yu retired at the meeting’s conclusion; Dan Xi joined the investment and nomination committees, replacing Wang Yu and Zhang Yi.

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. Wan Kei Group 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-20260901-12313793), on September 01, 2026, and is solely responsible for the information contained therein.