MediNet Group holds annual general meeting; resolutions pass on poll

• MediNet Group held its annual general meeting on Sept. 2, 2026.
• Shareholders adopted the audited consolidated financial statements and directors’ and auditors’ reports for the year ended March 31, 2026.
• Resolutions to reappoint D & Partners CPA Limited as auditor were carried, authorizing the board to set auditor remuneration.
• Mandates to issue shares, repurchase shares, and extend the issuance mandate by shares repurchased were all 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. Medinet 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-20260902-12316922), on September 02, 2026, and is solely responsible for the information contained therein.