AMS Public Transport held annual general meeting, shareholders passed resolutions on poll

• AMS Public Transport Holdings held its annual general meeting on Aug. 27, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Dividend declaration for the year ended March 31, 2026 was approved.
• Grant Thornton Hong Kong was reappointed as auditor.
• Share issuance mandate, share repurchase mandate, mandate extension, New Minibus Leasing Agreement, New Annual Caps were approved.

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. AMS Public Transport 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-20260827-12301974), on August 27, 2026, and is solely responsible for the information contained therein.