• Grand Brilliance Group Holdings held its annual general meeting on Sept. 11, 2026.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended March 31, 2026.
• BDO Limited was reappointed as auditor, with the board authorized to set its remuneration.
• A general mandate to allot and issue new shares, including any sale or transfer of treasury shares, was granted.
• Shareholders granted a share repurchase mandate, with a separate resolution extending the share issuance mandate also adopted.

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. Grand Brilliance 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-20260911-12329402), on September 11, 2026, and is solely responsible for the information contained therein.