• Hon Kwok Land Investment held its annual general meeting on Aug. 27, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited financial statements, directors’ report, and independent auditor’s report.
• A final dividend was declared.
• Board changes were authorized for Dr. Emily Yen Wong, Janie Fong, and Rui-Hua Chang; directors were also authorized to set auditor remuneration.
• Mandates were granted to issue up to 20% of issued shares, buy back up to 10%, and 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. Hon Kwok Land Investment Co. 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-20260827-12302639), on August 27, 2026, and is solely responsible for the information contained therein.