Amuse Group Holding AGM passed all resolutions on poll vote

• Amuse Group Holding held its annual general meeting on Aug. 14, 2026, passing all resolutions put to a shareholder vote.
• Shareholders adopted the audited consolidated financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• CCTH CPA was reappointed as auditor, with authority granted to the board to set the auditor’s remuneration.
• Ms. Lee Kwai Fong, Mr. Chu Wai Tak, Mr. Tung Man were confirmed to continue as directors.
• Directors received mandates to issue shares up to 20%, repurchase up to 10%, extend the issuance mandate, with amended articles adopted.

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. Amuse Group Holding 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-20260814-12285473), on August 14, 2026, and is solely responsible for the information contained therein.