Thelloy Development Group holds annual shareholder meeting via e-voting portal

• Thelloy Development Group held its annual general meeting on Aug. 25, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditor’s reports for the year ended March 31, 2026.
• Director reappointments were endorsed.
• Deloitte Touche Tohmatsu was reappointed as independent auditor, with the board authorized to set its remuneration.
• Mandates were granted to issue shares up to 20%, repurchase shares up to 10%, and extend the issuance mandate by 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. Thelloy Development 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-20260825-12298025), on August 25, 2026, and is solely responsible for the information contained therein.