• Anxian Yuan China Holdings held its annual general meeting on Sept. 7, 2026, covering the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, and independent auditor’s report.
• Resolutions to re-appoint BDO Limited as auditor were passed, authorizing the board to set its remuneration.
• Mandates were granted to issue new shares or sell or transfer treasury shares up to 20% of issued shares, excluding treasury shares.
• Mandates were granted to repurchase up to 10% of issued shares, excluding treasury shares, then extend issuance authority for repurchased shares.

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. Anxian Yuan China 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-20260907-12323399), on September 07, 2026, and is solely responsible for the information contained therein.