Mexan schedules annual shareholder meeting

• Mexan will hold its annual general meeting in Hong Kong on Sept. 30, 2026.
• Shareholders will vote on re-electing directors and re-appointing Forvis Mazars CPA as auditor for the year ended March 31, 2026.
• Resolutions also seek mandates to repurchase up to 10% of issued shares and to issue shares up to 20%.
• A separate resolution would extend the share issuance mandate by adding any shares repurchased under the buyback mandate.

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. Mexan Limited 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-20260908-12325233), on September 08, 2026, and is solely responsible for the information contained therein.