• MS Concept held its annual general meeting on Aug. 7, 2026, passing all resolutions put to shareholders for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and independent auditors’ report for the year.
• Shareholders endorsed the reappointment of HLB Hodgson Impey Cheng as independent auditor, authorizing the board to set its remuneration; no execution was confirmed.
• Approval was granted for a general mandate to issue new shares or sell/transfer treasury shares up to 20% of issued shares; no issuance was reported.
• Approval was granted for a share repurchase mandate up to 10% of issued shares, with authority to extend the issuance mandate by any shares repurchased; no buybacks were reported.

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. MS Concept 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-20260807-12277372), on August 07, 2026, and is solely responsible for the information contained therein.