• Luxking Group Holdings shareholders authorized share issuance capped at 50% of issued shares at the October 26, 2026, annual meeting.
• The mandate limits non-pro-rata issuance to 20% of issued shares; approval does not confirm any shares were issued.
• Shareholders re-elected Leung Hi Man and Chan Wai Man as directors.
• The directors' report and audited financial statements for the year ended June 30, 2026, were adopted.
• BDO Limited and BDO LLP were reappointed as joint and several auditors.

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. Luxking Group Holdings Limited published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 1OVHPHCST9B9EODF) on November 06, 2026, and is solely responsible for the information contained therein.