Four Seas Mercantile held annual shareholder meeting, passed all resolutions by poll

• Four Seas Mercantile Holdings held its annual general meeting on Aug. 31, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and independent auditor reports for the year ended March 31, 2026.
• A final dividend of HK 0.065 per ordinary share was declared for the year ended March 31, 2026.
• Ernst & Young was re-appointed as auditor.
• Mandates were granted for share buybacks, new share issuance including sale of treasury shares, and an extension tied to any 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. Four Seas Mercantile 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-20260831-12308444), on August 31, 2026, and is solely responsible for the information contained therein.