Man Shing Global holds annual general meeting

• Shareholders met on Aug. 14, 2026, adopting the audited consolidated financial statements for the year ended March 31, 2026.
• Director reappointments were endorsed for Wong Chi Ho, Woo Yiu Chung, and Chiu Ka Wai; the vote authorizes the appointments, not their performance.
• CCTH CPA Limited was reappointed as auditor; the resolution confirms the appointment rather than completion of any audit work.
• Board received authority to issue additional shares up to 20% of issued share capital; no issuance was disclosed.
• Mandates were granted to repurchase shares up to 10% and to extend the issuance mandate by shares repurchased; no buyback was disclosed.

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. Man Shing Global 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-20260814-12284334), on August 14, 2026, and is solely responsible for the information contained therein.