• BOC Aviation set annual general meeting for Hong Kong on June 2, 2026.
• Shareholders will vote on adoption of financial statements for year ended Dec. 31, 2025, re-election of six directors, appointment of Jason Yeung Chi Wai as independent non-executive director.
• Final dividend proposed at US$ 0.31 per share.
• Resolutions also cover re-appointment of Ernst & Young as auditor, director remuneration mandate, share repurchase mandate up to 10% of issued shares.
• Board also seeking mandate to issue shares up to 10% of issued shares, with capacity increased by any shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. BOC Aviation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260504-12141675), on May 04, 2026, and is solely responsible for the information contained therein.