IN Construction Holdings held annual shareholder meeting, adopted FY2026 financial statements

• IN Construction Holdings held its annual general meeting on Sept. 11, 2026.
• Shareholders adopted the audited consolidated financial statements plus directors’ and auditors’ reports for the year ended March 31, 2026.
• KPMG was reappointed as auditor; the board was authorized to set its remuneration.
• A general mandate was granted to issue additional shares up to 20% of shares in issue; this authorizes action, not issuance.
• A repurchase mandate up to 10% was granted; an extension mandate was also approved to issue shares equal to any repurchased amount.

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. IN Construction 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-20260911-12329979), on September 11, 2026, and is solely responsible for the information contained therein.