• East Buy shareholders authorized issuance of new shares up to 20% of issued shares at the annual meeting on November 3, 2026.
• They authorized share repurchases up to 10% of issued shares, extending the issuance mandate by the number of shares repurchased.
• Shareholders re-elected executive director YIN Qiang, alongside independent non-executive directors LIN Zheying and WAN Zhe.
• The audited financial statements for the year ended May 31, 2026, were accepted; Deloitte Touche Tohmatsu was reappointed auditor.
• Shareholders adopted the third amended and restated memorandum of association and fourth amended and restated 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. East Buy Holding 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-20261103-12398106), on November 03, 2026, and is solely responsible for the information contained therein.