UBA Investments holds annual shareholder meeting

• UBA Investments held its annual general meeting on Aug. 20, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and auditors’ report.
• Director reappointments were endorsed, including one executive director and one independent non-executive director.
• Asian Alliance (HK) CPA Ltd. was reappointed as auditor, with the board authorized to set its remuneration.
• Mandates were granted to issue new shares, repurchase shares, then extend the new-share issuance 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. UBA Investments 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-20260820-12292189), on August 20, 2026, and is solely responsible for the information contained therein.