Envision Greenwise shareholders approved AGM resolutions by poll

• Envision Greenwise held its annual general meeting on Aug. 28, 2026.
• Shareholders adopted the audited financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
• A final dividend of HK$ 0.01 per share for the year ended March 31, 2026 was declared, to be paid from the share premium account.
• Appointments of directors were endorsed.
• Baker Tilly Hong Kong was re-appointed as independent auditor; share issuance mandate, share repurchase mandate, mandate extension were authorised.

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. Envision Greenwise 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-20260828-12306760), on August 28, 2026, and is solely responsible for the information contained therein.