KOALA Financial Group shareholders adopted 2025 audited financial statements at AGM

• KOALA Financial Group held its annual general meeting on June 12, 2026; shareholders adopted the audited 2025 financial statements.
• Resolutions to appoint Baker Tilly Hong Kong Limited as auditor were passed; the decision authorizes engagement, not confirmation of completed audit work.
• Shareholders passed resolutions granting directors a general mandate to issue, allot, and deal in shares; this enables potential issuance, not an issuance itself.
• A general mandate to repurchase shares was approved; it permits buybacks, not confirmation that repurchases have occurred.
• An extension of the share-issuance mandate by the number of shares repurchased was adopted; it takes effect only if repurchases are executed.

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. KOALA Financial 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-20260612-12200170), on June 12, 2026, and is solely responsible for the information contained therein.