Blue River Holdings held annual general meeting, poll vote taken on resolutions

• Blue River Holdings held its annual general meeting on Aug. 26, 2026.
• Shareholders adopted the audited financial statements and the directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Director reappointments were confirmed.
• Auditor reappointment was confirmed, with the board authorized to set the auditor’s remuneration.
• Share-issue mandate, share-repurchase mandate, and an extension of the share-issue mandate were granted to directors.

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. Blue River 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-20260826-12300383), on August 26, 2026, and is solely responsible for the information contained therein.