Kin Shing Holdings held annual general meeting, shareholders passed all resolutions by poll

• Kin Shing held its annual general meeting on Aug. 14, 2026; shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Board slate changes were approved, including reappointments of executive directors and independent non-executive directors.
• HLB Hodgson Impey Cheng was reappointed as auditor.
• A general mandate to issue shares up to 20% of issued share capital was approved.
• Share repurchase mandate up to 10% was approved; mandate to extend share issuance authority by shares repurchased was also 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. Kin Shing 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-20260814-12284858), on August 14, 2026, and is solely responsible for the information contained therein.