B&K Announces Extraordinary General Meeting

• B&K Corporation will hold an extraordinary general meeting at Metropark Hotel Yingkun Beijing, Beijing, China, on November 6, 2026.
• Shareholders will vote on a proposed RMB 25 million cap on total annual remuneration for directors and senior management.
• The resolution would authorize the board to determine individual remuneration within the cap, based on annual assessments and performance.

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&K Corporation Limited 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-20261022-12380295), on October 22, 2026, and is solely responsible for the information contained therein.