Skymission Group held annual shareholder meeting, resolutions passed by poll

• Skymission Group Holdings held its annual general meeting on Aug. 28, 2026, covering the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, independent auditor’s report.
• Director reappointments were endorsed, covering executive, non-executive, independent non-executive board members.
• TARGET CPA LIMITED was reappointed as auditor.
• Mandates were granted to issue up to 20% new shares, repurchase up to 10% shares, extend issuance authority by shares repurchased.

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. Skymission Group 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-20260828-12304165), on August 28, 2026, and is solely responsible for the information contained therein.