International Business Settlement Holdings held annual general meeting

• International Business Settlement Holdings held its annual general meeting on Aug. 12, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditor reports for the year ended March 31, 2026.
• Resolutions to re-elect Chen Lanran and Wong Kin Ping as independent non-executive directors were carried.
• Rongcheng (Hong Kong) CPA Limited was reappointed as independent auditor, with the board authorized to set its remuneration.
• Mandates were granted to issue up to 20% of issued share capital, repurchase up to 10%, and extend the issuance mandate by shares repurchased.

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. International Business Settlement Holdings 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-20260812-12281241), on August 12, 2026, and is solely responsible for the information contained therein.