AP Rentals held annual shareholder meeting, poll results showed resolutions passed

• AP Rentals held its annual general meeting on Aug. 26, 2026, covering the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditor’s report.
• A final dividend of HK 0.62 cent per share was approved; payment was not confirmed.
• Director reappointments were approved.
• Deloitte Touche Tohmatsu was reappointed as auditor; general mandates to issue shares, repurchase shares, and extend the issuance mandate 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. AP Rentals Holdings 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-20260826-12300509), on August 26, 2026, and is solely responsible for the information contained therein.