• Café de Coral held its annual general meeting on Aug. 19, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited financial statements, directors’ report, independent auditor’s report; declared a final dividend.
• Director reappointments were approved for Anita Lo Pik Ling, Michael Chan Yue Kwong, Katherine Fang Suk Kwan, Ian Lo Ming Shing.
• PricewaterhouseCoopers was reappointed as auditor.
• Shareholders granted mandates to issue up to 10% new shares, buy back up to 10% shares, extend the issuance mandate by 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. Café de Coral 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-20260819-12290181), on August 19, 2026, and is solely responsible for the information contained therein.