Megain Holding held annual general meeting via e-voting portal

• Megain Holding (Cayman) held its annual general meeting on June 29, 2026, covering the financial year ended Dec. 31, 2025.
• Shareholders adopted the group’s audited consolidated financial statements, directors’ report, and auditor’s report for the year.
• Director changes were endorsed, including the return of a non-executive director plus two independent non-executive directors.
• BDO Limited was reappointed as auditor to serve until the next annual general meeting.
• Shareholders authorized share issuance of up to 20% of issued share capital, share repurchases of up to 10%, and an extension tied to any repurchased shares.

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. Megain Holding (Cayman) Co. 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-20260629-12221138), on June 29, 2026, and is solely responsible for the information contained therein.