Simplicity Holding holds annual general meeting, passes resolutions in shareholder vote

• Simplicity Holding held its annual general meeting on Sept. 9, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited financial statements and related directors’ and auditors’ reports for the year ended March 31, 2026.
• Fan, Chan & Co Limited was reappointed as auditor.
• Board changes were approved, confirming the continuation of certain directors in their roles.
• Directors received mandates to issue up to 20% new shares, repurchase up to 10% shares, then increase issuance capacity by repurchased shares.

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. Simplicity Holding 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-20260909-12326586), on September 09, 2026, and is solely responsible for the information contained therein.