• Miricor scheduled a Sept. 18, 2026 EGM to vote on adopting a new share option scheme.
• The existing share option scheme, adopted Dec. 19, 2016, would terminate once the new scheme becomes unconditional.
• The new scheme would allow option grants covering up to 10% of issued shares, excluding any treasury shares, at the resolution date.
• A separate service provider sublimit would also be put to a shareholder vote, conditional on adoption of the new scheme.

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. Miricor Enterprises 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-20260828-12305381), on August 28, 2026, and is solely responsible for the information contained therein.