Rongzun International hosts annual shareholder meeting

• Rongzun International Holdings Group held its annual general meeting on Sept. 8, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, independent auditor’s report.
• CCTH CPA Limited was appointed as auditor; the board was authorized to set the auditor’s remuneration.
• Dr. Hiroshi Kaneko was re-appointed as an executive director; Mr. Sung Ka Woon was re-appointed as an independent non-executive director.
• Mandates were granted to issue up to 20% new shares, repurchase up to 10% shares, also 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. Rongzun International Holdings 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-20260908-12325139), on September 08, 2026, and is solely responsible for the information contained therein.