Devgreat Group holds annual general meeting, passes resolutions on poll vote

• Devgreat Group held its annual general meeting on June 23, 2026, passing all resolutions by poll vote.
• Shareholders adopted the audited financial statements and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• Resolutions to re-elect directors were carried and will take effect through refreshed board appointments.
• A mandate to re-appoint PKF Hong Kong as auditor was approved, authorizing the board to finalize the engagement.
• General mandates to issue up to 20% of shares, repurchase up to 10%, and extend the issuance mandate by repurchased shares were approved.

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. Devgreat Group Limited 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-20260623-12211804), on June 23, 2026, and is solely responsible for the information contained therein.