• THAC Group (Holdings) held its annual general meeting on Sept. 7, 2026 to vote on shareholder resolutions.
• Shareholders adopted the audited consolidated financial statements for the 15 months ended March 31, 2026.
• Resolutions to confirm the reappointment of BDO Limited as independent auditor were passed.
• Mandates allowing share issuance or sale/transfer of treasury shares, plus share repurchases, were approved.
• A resolution to extend the issuance mandate by adding shares repurchased under the buyback mandate was approved.

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. THAC 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-20260907-12323483), on September 07, 2026, and is solely responsible for the information contained therein.