• Shun Wo Group Holdings held its annual general meeting on Sept. 10, 2026, covering the year ended March 31, 2026.
• Shareholders received and adopted the audited financial statements, directors’ report, auditors’ report.
• Resolutions to re-appoint HLB Hodgson Impey Cheng as auditor were carried.
• Mandates allowing share issuance, share buybacks, and an extension to the issuance mandate were granted.
• A third amended and restated memorandum and articles of association was adopted, replacing the existing version.

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. Shun Wo 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-20260910-12327934), on September 10, 2026, and is solely responsible for the information contained therein.