P.B. Group LimitedHKEX: 8331

Poll results of the annual general meeting

· Issued by P.B. Group Limited via HKEXnews

Filed with HKEX · Stock code 8331 · · 3 pages · English

(incorporated in Cayman Islands with limited liability) (Stock code: 8331) POLL RESULTS OF THE ANNUAL GENERAL MEETING The board (the “Board”) of directors (the “Directors”, and each, a “Director”) of P.B. Group Limited (the “Company”) is pleased to announce that at the annual general meeting (the “AGM”) held on 17 September 2026, all the proposed resolutions (the “Resolution(s)”) as set out in the

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