• China In-Tech held its annual general meeting on Aug. 26, 2026.
• Shareholders adopted the audited consolidated financial statements and directors’ and auditors’ reports for the year ended March 31, 2026.
• Resolutions to reappoint directors were passed.
• Reappointment of ZHONGHUI ANDA CPA Limited as auditor for the year ending March 31, 2027 was approved.
• Board mandates to issue up to 20% new shares, repurchase up to 10% shares, and extend the issuance mandate by repurchased shares were approved.

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. China In-Tech 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-20260826-12300377), on August 26, 2026, and is solely responsible for the information contained therein.