Man Sang International held annual shareholder meeting, all resolutions passed by poll

• Man Sang International held its annual general meeting on Sept. 11, 2026, covering the fiscal year ended March 31, 2026.
• Shareholders adopted the directors’ report, auditor’s report, and audited consolidated financial statements.
• Shareholders endorsed the re-appointment of Rongcheng (Hong Kong) CPA Limited as auditor.
• Shareholders passed mandates authorizing share issuance, share repurchases, and an extension of the issuance mandate by shares repurchased.
• Shareholders endorsed changes to the board lineup, including the return of Cong Wenlin, Wong Kwan Kit, and Hu Yiming.

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. Man Sang International 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-20260911-12330065), on September 11, 2026, and is solely responsible for the information contained therein.