• Mongolia Energy will hold its annual general meeting in Admiralty, Hong Kong on Aug. 28, 2026.
• Shareholders will receive the audited financial statements and the directors’ and auditor’s reports for the year ended March 31, 2026.
• Items include re-election of executive directors Yvette Ong, Chris Cze Wai Lo, James Cze Chung Lo.
• Proposals also cover re-election of independent non-executive directors Frank Kee Wai Lee, Chi Kuan Kenny Wei.
• Other resolutions include re-appointing Ernst & Young as auditor, setting directors’ remuneration, granting a 20% share issuance mandate.

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. MEC - Mongolia Energy Corporation 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-20260723-12253696), on July 23, 2026, and is solely responsible for the information contained therein.