China Rongzhong Financial Holdings held annual general meeting, poll showed all resolutions carried

• China Rongzhong Financial Holdings held its annual general meeting on Sept. 9, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Shareholders endorsed the continued appointment of Moore CPA Limited as independent auditor.
• A general mandate allowing the board to repurchase shares was passed; the decision authorizes action but does not confirm any buybacks.
• Shareholders also passed mandates to issue, allot, and deal in shares, including an extension tied to any shares repurchased; no issuance was confirmed.

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. China Rongzhong Financial Holdings Company 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-20260909-12326163), on September 09, 2026, and is solely responsible for the information contained therein.