• DLC Asia held its annual general meeting on Sept. 4, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditor’s reports for the year ended March 31, 2026.
• Resolutions to reappoint independent non-executive directors Voon David Hian-fook, Wu Ping Lam Michael David, Or Kevin, plus Pong Sum Yee Samanta, were carried.
• Approval granted to reappoint SHINEWING (HK) CPA as auditor, authorizing the board to set the auditor’s remuneration.
• Mandates were authorized for share repurchases up to 10% of issued shares, new share issuance up to 20%, plus an extension tied to any repurchases.

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. DLC Asia 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-20260904-12320727), on September 04, 2026, and is solely responsible for the information contained therein.