• B & S International Holdings held its annual general meeting on Sept. 4, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements plus the directors’ report plus the independent auditors’ report.
• Final dividend of HK 0.025 per share was authorised for payment; special dividend of HK 0.05 per share was also authorised.
• PricewaterhouseCoopers was reappointed as auditor, clearing the way for the audit engagement to proceed.
• Board received mandates to issue shares up to 20% of issued shares, repurchase up to 10%, then extend the issuance 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. B & S International Holdings 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-20260904-12320942), on September 04, 2026, and is solely responsible for the information contained therein.