• HK.AI Capital held its annual general meeting on Aug. 26, 2026, adopting its audited financial statements for the year ended March 31, 2026.
• Director reappointments were adopted, covering two independent non-executive directors and three non-executive directors.
• Shareholders renewed the auditor appointment for ZHONGHUI ANDA CPA Limited.
• A general mandate to issue shares up to 20% of issued share capital was adopted, with an extension to add any shares repurchased.
• A general mandate to repurchase shares up to 10% of issued share capital was adopted.

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. HK.AI Capital 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-20260826-12299808), on August 26, 2026, and is solely responsible for the information contained therein.