E&P Global Holdings held annual shareholder meeting, resolutions passed on poll

• E&P Global Holdings held its annual general meeting on Aug. 19, 2026, covering the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements plus the directors’ and auditor’s reports.
• Prism Hong Kong Limited was reappointed as auditor; the board was authorized to set the auditor’s remuneration.
• Directors received a general mandate to issue, allot, deal in additional shares up to 20% of issued shares.
• Share buyback mandate was granted up to 10% of issued shares; issuance mandate was extended by shares repurchased under that mandate.

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. E&P Global 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-20260819-12290185), on August 19, 2026, and is solely responsible for the information contained therein.