• MTT Group Holdings will hold its annual general meeting in Hong Kong on Sept. 23, 2026.
• Shareholders will vote on re-electing Yan Wei, Ip Ka Wai Charlie, Shen Ye, Ji Weiwei as directors.
• Resolution seeks to reappoint Confucius International CPA as auditor for the year ending March 31, 2027.
• Mandates proposed for share buybacks of up to 10% of issued shares, issuance of up to 20%.
• Special resolution to amend the company’s constitutional documents, including provisions for electronic or hybrid general meetings.

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. MTT Group 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-20260831-12308095), on August 31, 2026, and is solely responsible for the information contained therein.