A & S Group (Holdings) LimitedHKEX: 1737

Poll results of the annual general meeting held on 15 September 2026

· Issued by A & S Group (Holdings) Limited via HKEXnews

Filed with HKEX · Stock code 1737 · · 3 pages · English

On 6ix: 6ix.com/news/poll-results-of-the-annual-general-meeting-held-on-15-september-2026

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1737) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2026 The board (the “Board”) of directors (the “Directors”) of A & S Group (Holdings) Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held at 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Tuesda

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