F8 Enterprises holds annual shareholder meeting

• F8 Enterprises (Holdings) Group held its annual general meeting on Aug. 28, 2026.
• Shareholders adopted the audited financial statements and directors’ and auditors’ reports for the year ended March 31, 2026.
• Resolutions to appoint HLB Hodgson Impey Cheng as auditor, with board authority to set fees, were carried.
• Mandates to issue additional shares or sell treasury shares up to 20%, repurchase shares up to 10%, were approved.
• Resolution to extend the issuance mandate by shares repurchased under the buyback mandate was passed.

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. F8 Enterprises (Holdings) Group 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-20260828-12304839), on August 28, 2026, and is solely responsible for the information contained therein.