King Fook Holdings announces annual general meeting

• King Fook will hold its annual general meeting at The Mira Hong Kong on Sept. 16, 2026.
• Shareholders will vote on a final dividend of HK 0.026 a share, special dividend of HK 0.08 a share for FY2026.
• Resolutions include director elections, auditor appointment, renewed mandate to issue shares up to 20% of outstanding shares.
• Meeting will also consider a share buyback mandate of up to 10%, with a related resolution to expand issuance capacity by shares repurchased.

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. King Fook Holdings 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-20260723-12253850), on July 23, 2026, and is solely responsible for the information contained therein.