OKG Technology held annual general meeting, resolutions passed in poll vote

• OKG Technology held its annual general meeting on Aug. 21, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and independent auditor’s report.
• Deloitte Touche Tohmatsu was reappointed as auditor.
• Shareholders passed resolutions to renew mandates to issue up to 20% of shares and to extend that mandate by shares repurchased.
• A separate mandate authorizing share buybacks of up to 10% of issued share capital was also 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. OKG Technology Holdings 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-20260821-12294384), on August 21, 2026, and is solely responsible for the information contained therein.