AV Concept Holdings held annual general meeting; shareholders passed all resolutions on poll

• AV Concept Holdings held its annual general meeting on Sept. 4, 2026.
• 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 HKD 0.02 per share for the year was declared.
• Ernst & Young was reappointed as auditor.
• Directors received mandates to issue up to 20% new shares, repurchase up to 10% shares, then extend issuance by 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. AV Concept 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-20260904-12321242), on September 04, 2026, and is solely responsible for the information contained therein.