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Unity Group Holdings hosted annual general meeting, poll results showed

Unity Group Holdings International held its annual general meeting on Sept. 18, 2026. Shareholders adopted the audited consolidated financial statements and the board and auditor reports for the year ended March 31, 2026. Votes carried resolutions to re-appoint Beijing Xinghua Caplegend CPA Limited as auditor. Shareholders passed mandates allowing share repurchases of up to 10% of issued shares, excluding treasury shares. Mandates also passed to issue up to 20% new shares, excluding treasury shares, with authority to extend by shares repurchased. 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. Unity Group Holdings International 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-20260918-12337027), on September 18, 2026, and is solely responsible for the information contained therein. (C) Copyright 202

1539.HK

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