Results of OneConstruction Group Limited’s 2025 Annual General Meeting

OneConstruction Group Limited held its 2025 Annual General Meeting on December 22, 2025. Shareholders re-appointed Mr. CHEUNG Kam Cheung as an executive director, and Mr. CHAN Man Kit, Mr. LAW Hok Yu, and Ms. CHUNG Suet In as independent non-executive directors. All directors were re-appointed until the next annual general meeting. Audit Alliance LLP was re-appointed as the Company’s independent registered public accounting firm for the year ending March 31, 2026. The re-appointments were approved by a majority of the votes cast.