• MI Ming Mart Holdings held its annual general meeting on Aug. 7, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditors’ report for the year ended March 31, 2026.
• A final dividend of HK$ 0.3 cent per share was approved for shareholders on the register on Sept. 4, 2026.
• Grant Thornton Hong Kong was reappointed as auditor.
• General mandates were approved for share repurchases up to 10% and for issuing additional shares up to 20%, including use of treasury shares.

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. MI Ming Mart Holdings 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-20260807-12277484), on August 07, 2026, and is solely responsible for the information contained therein.