• Winson Holdings Hong Kong held its annual general meeting on Aug. 20, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditor’s report.
• A final dividend of HK 0.8 cents per share was approved; payment execution was not confirmed.
• Resolutions to reappoint BDO Limited as auditor were passed; the appointment execution was not confirmed.
• Shareholders granted mandates to issue shares, repurchase shares, increase the issuance mandate by any repurchased shares; no actions were confirmed.

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. Winson Holdings Hong Kong Ltd. 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-20260820-12292149), on August 20, 2026, and is solely responsible for the information contained therein.