• Super Hi International Holding held its annual general meeting on June 12, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.
• Director reappointments were approved.
• Deloitte & Touche LLP was reappointed as auditor; the board was authorized to set the auditor’s remuneration.
• Share issuance and repurchase mandates were approved; amendments to the articles of association were also adopted.

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. Super Hi International Holding Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-073165), on June 12, 2026, and is solely responsible for the information contained therein.