i-Control Holdings holds annual general meeting, resolutions pass on poll

• i-Control held its annual general meeting on Aug. 7, 2026, adopting the audited consolidated financial statements for the year ended March 31, 2026.
• Shareholders backed the reappointment of SHINEWING (HK) CPA Limited as auditor; the reappointment authorizes the board to set audit fees.
• Votes also authorized a general mandate to allot, issue, or otherwise deal in new shares up to 20% of issued share capital.
• A separate mandate was granted to buy back shares up to 10% of issued share capital.
• Shareholders also approved an extension to the issuance mandate by adding any shares bought back under the repurchase authority.

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. i-Control 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-20260807-12277075), on August 07, 2026, and is solely responsible for the information contained therein.