Migao Group holds annual shareholder meeting; final dividend set at RMB 0.083/share

• Migao Group Holdings held its annual general meeting on Aug. 31, 2026, passing all resolutions put to a shareholder vote.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended March 31, 2026.
• A final dividend of RMB 0.083 per share was declared for the year ended March 31, 2026.
• Independent non-executive directors Huang Shasha and Qing Meyerson were confirmed to continue in office.
• Mandates were granted for share buybacks up to 10% of issued shares, share issuance up to 20%, 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. Migao 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-20260831-12308654), on August 31, 2026, and is solely responsible for the information contained therein.