Taung Gold hosted annual general meeting, poll results showed resolutions passed

• Taung Gold held its annual general meeting on Aug. 28, 2026; shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Deloitte Touche Tohmatsu was reappointed as auditor; the board was authorized to set the auditor’s remuneration.
• Shareholders endorsed director changes, including reappointment of certain directors; the board was authorized to fix directors’ remuneration.
• A general mandate to repurchase shares, capped at 10% of issued share capital, was approved.
• A general mandate to issue additional shares, capped at 20% of issued share capital, was approved; the issuance mandate was extended 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. Taung Gold 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-20260828-12304545), on August 28, 2026, and is solely responsible for the information contained therein.