Regina Miracle International hosted annual general meeting

• Regina Miracle held its annual general meeting on Sept. 3, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended March 31, 2026.
• A final dividend of HK$ 0.053 per share for the year ended March 31, 2026 was declared.
• PricewaterhouseCoopers was reappointed as auditor, with the board authorized to set its remuneration.
• Directors received mandates to issue shares up to 10%, repurchase shares up to 10%, and expand issuance authority by repurchased shares.

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. Regina Miracle 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-20260903-12319452), on September 03, 2026, and is solely responsible for the information contained therein.