Prime Intelligence Solutions Group Ltd.HKEX: 8379

Poll results of the annual general meeting held on 21 September 2026 and clarifications in respect of the re-appointment of the independent auditor

· Issued by Prime Intelligence Solutions Group Ltd. via HKEXnews

Filed with HKEX · Stock code 8379 · · 4 pages · English

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PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 盈證國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 08379) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2026 AND CLARIFICATIONS IN RESPECT OF THE RE-APPOINTMENT OF THE INDEPENDENT AUDITOR The Board is pleased to announce that all resolutions set out in the notice of AGM dated 28 August 2026 were duly pass

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