• Lumina Group will hold its 2026 annual general meeting in Hong Kong on Aug. 28, 2026.
• Shareholders will receive the audited financial statements and reports for the year ended March 31, 2026.
• Resolutions cover re-election of six directors, reappointment of Moore CPA as auditor, director pay-setting authority.
• Vote planned on share issuance mandate up to 20% of issued shares, share repurchase mandate up to 10%.
• Separate resolution to extend the issuance mandate by shares repurchased under the buyback authority, capped at 10%.

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. Lumina Group 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-20260724-12255325), on July 24, 2026, and is solely responsible for the information contained therein.