• Bright Smart Securities and Commodities Group held its annual general meeting on Aug. 28, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Director reappointments were endorsed, with one proposed reappointment withdrawn.
• KPMG was reappointed as auditor, with the board authorized to set its remuneration.
• Mandates were granted to issue up to 20% new shares, repurchase up to 10% shares, extend issuance capacity by repurchased shares; appointment of independent director Johnny Chen endorsed.

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. Bright Smart Securities and Commodities Group 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-20260828-12304665), on August 28, 2026, and is solely responsible for the information contained therein.