• Finet Group will hold its annual general meeting in Hong Kong on Sept. 29, 2026.
• Shareholders will vote on re-electing directors Alexander Tai Kwok Leung, Dr. Xu Zuli, Samuel Lee Chi Hung.
• Resolution also seeks to re-appoint Rongcheng (Hong Kong) CPA as auditor.
• Mandates up for approval include repurchasing up to 10% of issued shares, issuing up to 20% of issued shares.
• Separate proposal would extend the share-issuance mandate by adding shares repurchased under the buyback 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. Finet 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-20260828-12304303), on August 28, 2026, and is solely responsible for the information contained therein.