Come Sure Group held annual shareholder meeting, resolutions passed by poll

• Come Sure Group held its annual general meeting on Sept. 7, 2026, passing all items put to shareholders.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended March 31, 2026.
• Confucius International CPA Limited was reappointed as auditor; the reappointment authorizes the board to set remuneration, not the audit’s execution.
• Director changes were endorsed; the filing does not confirm any subsequent board actions beyond the approvals.
• Mandates were granted to issue up to 20% new shares, buy back up to 10% shares, and expand the issuance mandate by shares repurchased; no transactions confirmed.

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. Come Sure Group (Holdings) 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-20260907-12323264), on September 07, 2026, and is solely responsible for the information contained therein.