• Computime held its annual general meeting on Sept. 3, 2026, passing all items put to shareholders.
• Shareholders received the audited consolidated financial statements, directors’ report, auditors’ report for the year ended March 31, 2026.
• A final dividend of HK$ 0.0121 per share for the year ended March 31, 2026 was declared.
• Ernst & Young was reappointed as auditor.
• Directors were granted mandates to repurchase shares, issue new shares, extend the issuance mandate, adopt amended memorandum and articles.

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. Computime Group 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-20260903-12318914), on September 03, 2026, and is solely responsible for the information contained therein.