K. H. Group Holdings hosted annual general meeting; shareholders passed resolutions by poll

• K. H. Group Holdings held its annual general meeting on Sept. 10, 2026.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended March 31, 2026.
• Director changes were endorsed, excluding any reference to elections.
• McMillan Woods (Hong Kong) CPA Limited was reappointed as auditor, with the board authorized to set its remuneration.
• Mandates were granted to issue shares up to 20%, repurchase shares up to 10%, with an extension mandate tied to any 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. K. H. Group Holdings Limited 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-20260910-12327493), on September 10, 2026, and is solely responsible for the information contained therein.