• Hao Bai International (Cayman) will hold its annual general meeting in Kowloon, Hong Kong on Sept. 30, 2026.
• Shareholders will vote on refreshed general mandates to issue up to 20% of outstanding shares.
• Approval sought for a repurchase mandate covering up to 10% of outstanding shares.
• Resolution includes extending the issue mandate by adding shares repurchased under the buyback mandate.
• Meeting will also consider re-election of directors, re-appointment of Infinity CPA Limited as auditor for the year ending March 31, 2027.

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. Hao Bai International (Cayman) 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-20260828-12305393), on August 28, 2026, and is solely responsible for the information contained therein.