Altus Holdings held annual general meeting vote on resolutions 1-12

• Altus Holdings held its annual general meeting on Aug. 10, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements; a final dividend of Hong Kong 0.1 cent per share was approved.
• SHINEWING (HK) CPA was reappointed as auditor; general mandates were granted for share issuance, share repurchases, and a related extension mandate.
• Grants of 1,500,000 awarded shares each under the 2023 Share Scheme to Chang Sean Pey and Leung Churk Yin Jeanny were approved.
• Amendments to the memorandum and articles of association were approved; Mr. Sun Dai Hoe Harold was appointed independent non-executive director, effective Aug. 10, 2026.

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. Altus 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-20260810-12278252), on August 10, 2026, and is solely responsible for the information contained therein.