• King Fook will hold its annual general meeting at The Mira Hong Kong on Sept. 16, 2026.
• Shareholders will vote to adopt the audited financial statements and related reports for the year ended March 31, 2026.
• Dividend proposals include a final dividend of HK$ 0.026 per share, special dividend of HK$ 0.08 per share.
• Resolutions cover re-election of directors, re-appointment of BDO as auditor, board authority to set auditor remuneration.
• Mandates will be sought to issue up to 20% of outstanding shares, repurchase up to 10%, with an extension for shares bought back.

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. King Fook Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260723-12253798), on July 23, 2026, and is solely responsible for the information contained therein.