E. Bon Holdings held annual general meeting, shareholders passed resolutions by poll

• E. Bon Holdings held its annual general meeting on Sept. 8, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• PricewaterhouseCoopers was reappointed as auditor; the board was authorized to set the auditor’s remuneration.
• A general mandate to repurchase shares was granted.
• A general mandate to issue new shares was granted; the related mandate extension was also granted.

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. E.bon 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-20260908-12324973), on September 08, 2026, and is solely responsible for the information contained therein.