• MEC held its annual general meeting on Aug. 28, 2026.
• Shareholders adopted the audited financial statements and the directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Resolutions to appoint directors were passed.
• Ernst & Young was re-appointed as independent auditor.
• A general mandate was granted to directors to allot, issue, and deal with new shares.

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. MEC - Mongolia Energy Corporation 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-20260828-12304417), on August 28, 2026, and is solely responsible for the information contained therein.