• Million Hope Industries held its annual general meeting on Aug. 25, 2026.
• Shareholders adopted the audited financial statements and directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Board appointments were endorsed for independent non-executive directors, including Chau On Ta Yuen, Cheung Kwong Tat, Ho Richard Yan Ki, Poon Kan Young.
• Deloitte Touche Tohmatsu was reappointed as independent auditor for the ensuing year.
• Directors received mandates to issue shares, repurchase shares, and extend the 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. Million Hope Industries 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-20260825-12298562), on August 25, 2026, and is solely responsible for the information contained therein.