• BExcellent Group Holdings will hold its annual general meeting at D PARK in Tsuen Wan, Hong Kong, on December 18, 2026.
• Shareholders will vote on a final dividend of 1.69 HK cents per share from the share premium account for fiscal 2026.
• Proposed mandates authorize issuing up to 20% of outstanding shares and repurchasing up to 10%, with repurchases extending the issuance mandate.
• The agenda also includes four director re-elections and the reappointment of SHINEWING (HK) CPA as auditor.

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. Bexcellent Group 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-20261112-12409493), on November 12, 2026, and is solely responsible for the information contained therein.