• Wing Tai Holdings shareholders approved first and final and special tax-exempt (one-tier) dividends at the October 22, 2026, annual general meeting.
• Shareholders authorized directors to allot and issue shares and convertible securities, while renewing the share purchase mandate.
• The directors' statement and audited financial statements were adopted.
• All four directors standing for re-election were re-elected.
• PricewaterhouseCoopers LLP's reappointment as auditor was approved.

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. Wing Tai Holdings Ltd. published the original content used to generate this news brief on October 23, 2026, and is solely responsible for the information contained therein.