Easyhold Group held annual shareholder meeting

• Easyhold Group Holdings held its annual general meeting on Aug. 27, 2026, covering the fiscal year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and auditors’ report.
• Resolutions to re-appoint Global Link CPA as auditor were adopted, with the board authorized to set the audit fee.
• Mandates allowing directors to issue additional shares, repurchase shares, and extend the issuance mandate by repurchased shares were adopted.

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. Easyhold Group 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-20260827-12302006), on August 27, 2026, and is solely responsible for the information contained therein.