• Quali-Smart Holdings will hold its annual general meeting in Central, Hong Kong on Sept. 28, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing executive directors Poon Pak Ki, Eric, Liu Chong, plus three independent non-executive directors.
• Items also cover director remuneration authority, reappointing BDO as auditor, share issuance mandate up to 20%.
• Additional proposals include a share repurchase mandate up to 10% plus an extension of the issuance mandate.

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. Quali-Smart 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-20260904-12321814), on September 04, 2026, and is solely responsible for the information contained therein.