Elegance Optical hosts annual general meeting, passes 10 resolutions by poll

• Elegance Optical International Holdings held its annual general meeting on Aug. 28, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Director re-appointments were approved.
• Re-appointment of CLA Prism Hong Kong as auditor was approved, with the board authorized to set its remuneration.
• General mandates were approved to issue up to 20% of shares, repurchase up to 10%, and 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. Elegance Optical International 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-20260828-12304537), on August 28, 2026, and is solely responsible for the information contained therein.