Airo Lam limited — Results, 09-01-2026: Integrated Filing- Governance

AIRO LAM LIMITED's corporate governance report highlights strong compliance. The company's Board of Directors and its essential committees—Audit, Nomination, Stakeholders Relationship, and Corporate Social Responsibility—are all properly structured with regular chairpersons. All board and committee meetings were held as stipulated, achieving full quorum and attendance, affirming adherence to governance standards. The company also reported no cyber security incidents or breaches, and no investor complaints were pending, received, or unresolved during the period. This demonstrates consistent operational integrity and a commitment to maintaining robust corporate governance for shareholders.