Sun Art Retail held annual shareholder meeting, poll results released

• Sun Art Retail Group held its annual general meeting on Aug. 14, 2026, covering the fiscal year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and auditors’ report.
• Director reappointments were endorsed, including one independent non-executive director retained beyond nine years of service.
• KPMG was reappointed as auditor.
• A general mandate was granted for share buybacks up to 10% of issued shares, with separate mandates to issue additional shares up to 20% and extend that limit 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. Sun Art Retail 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-20260814-12285599), on August 14, 2026, and is solely responsible for the information contained therein.