• Associated International Hotels will hold its annual general meeting in Tsim Sha Tsui, Kowloon on Sept. 4, 2026.
• Shareholders will consider the audited financial statements for the year ended March 31, 2026.
• A final dividend of HK$ 0.19 per share is up for declaration.
• Resolutions include re-election of directors, re-appointment of KPMG as auditor, director remuneration, share issuance mandate, share buyback mandate.
• Board authority also sought to extend the issuance mandate by shares repurchased under the buyback mandate.

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. Associated International Hotels 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-20260727-12257457), on July 27, 2026, and is solely responsible for the information contained therein.