• Man King Holdings held its annual general meeting on Aug. 28, 2026.
• Shareholders adopted the audited consolidated accounts for the year ended March 31, 2026.
• Director appointments were endorsed.
• Reappointment of PricewaterhouseCoopers as auditor was confirmed.
• General mandates were granted to issue shares, buy back shares, then extend the issuance mandate by any repurchased 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. Man King Holdings 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-20260828-12304867), on August 28, 2026, and is solely responsible for the information contained therein.