• GoFintech Quantum Innovation held its annual general meeting on Aug. 28, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditor’s report.
• Resolutions to appoint independent non-executive directors were carried, alongside authority for the board to appoint additional directors.
• Auditor ZHONGHUI ANDA CPA Limited was re-appointed, with authority granted to set its remuneration.
• General mandates were granted to issue shares up to 20%, repurchase shares up to 10%, with the issuance mandate extended by 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. GoFintech Quantum Innovation 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-20260828-12304901), on August 28, 2026, and is solely responsible for the information contained therein.