Mei Ah Entertainment hosted annual shareholder meeting, poll vote taken

• Mei Ah Entertainment Group held its annual general meeting on Sept. 18, 2026, with all resolutions adopted.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended March 31, 2026.
• They endorsed the re-appointment of PricewaterhouseCoopers as auditor, with the board authorized to set its remuneration.
• They granted a general mandate for share repurchases of up to 10% of existing issued share capital.
• They granted a general mandate to issue shares up to 20%, with authority to extend it by the nominal amount of 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. Mei Ah Entertainment Group 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-20260918-12337746), on September 18, 2026, and is solely responsible for the information contained therein.