China New Consumption Group holds annual shareholder meeting, resolutions pass on poll

• China New Consumption Group held its annual general meeting on July 24, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited financial statements for the year ended March 31, 2026, alongside the directors’ report and the auditor’s report.
• RSM Hong Kong was re-appointed as auditor, with the board authorized to set the auditor’s remuneration; the filing does not confirm any subsequent implementation steps.
• Shareholders endorsed board mandates to issue additional shares up to 20% of issued share capital, to repurchase shares up to 10%, and to extend the issuance mandate by shares repurchased; no transactions were reported.
• Resolutions to re-appoint directors were passed.

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. China New Consumption Group 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-20260724-12255693), on July 24, 2026, and is solely responsible for the information contained therein.