• Sunray Engineering Group held its annual general meeting on Sept. 11, 2026, with shareholders backing all items put to a poll.
• Audited consolidated financial statements for the year ended March 31, 2026 were received and considered.
• Deloitte Touche Tohmatsu was reappointed as independent auditor.
• Two independent non-executive directors, Cho Mei Ting and Ho Ka Kit, were returned to the board.
• Shareholders granted mandates to issue shares, repurchase shares, extend the issuance mandate, and adopt amended memorandum and articles of association.

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. Sunray Engineering Group 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-20260911-12330053), on September 11, 2026, and is solely responsible for the information contained therein.