CRTG holds annual general meeting in Hong Kong filing

• CRTG held its annual general meeting on Sept. 11, 2026.
• Shareholders adopted the audited financial statements and related directors’ and auditors’ reports for the year ended March 31, 2026.
• Resolutions to retain Jiang Tao, Wang Gang, and Xue Baozhong as directors were passed.
• McMillan Woods (Hong Kong) CPA Limited was reappointed as auditor, with the board authorized to set the audit fee.
• Mandates were approved to issue new shares, repurchase shares, and extend the issuance mandate by the amount of 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. CRTG - China Resources and Transportation Group 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-20260911-12329452), on September 11, 2026, and is solely responsible for the information contained therein.