• Mobicon Group held its annual general meeting on Aug. 12, 2026, passing all resolutions.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• A final dividend of HK 0.25 cent per share for the year was declared.
• Director changes were approved, including reappointments of an executive director and two independent non-executive directors.
• Auditor reappointment was approved; broad share-issuance and share-buyback mandates were granted, including authority to issue shares tied to repurchases.

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. Mobicon 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-20260812-12281542), on August 12, 2026, and is solely responsible for the information contained therein.