Alpha Professional Holdings holds annual shareholder meeting, resolutions passed by poll

• Alpha Professional Holdings held its annual general meeting on Sept. 9, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and independent auditor’s report.
• Director reappointments were endorsed.
• Crowe (HK) CPA Limited was reappointed as auditor until the next annual general meeting.
• Fresh mandates were granted to repurchase up to 10% of issued shares, issue up to 20% of issued shares, and extend the issue mandate by repurchased shares.

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. Alpha Professional 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-20260909-12326356), on September 09, 2026, and is solely responsible for the information contained therein.