Major Holdings held annual general meeting, shareholders passed all resolutions by poll

• Major Holdings held its annual general meeting on Aug. 7, 2026.
• Shareholders adopted the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• Resolutions to appoint three independent non-executive directors were carried.
• Rongcheng (HK) CPA Limited was reappointed as auditor, with the board authorized to set its remuneration.
• Shareholders granted share-issue and share-repurchase mandates, including an extension to add any repurchased shares to the issuance 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. Major 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-20260807-12277071), on August 07, 2026, and is solely responsible for the information contained therein.