Stelux Holdings hosted annual general meeting, poll results showed resolutions passed

• Stelux held its annual general meeting on Aug. 18, 2026, adopting audited financial statements for the year ended March 31, 2026.
• Board changes were endorsed, including retaining independent non-executive directors Chan Cheuk Pan and Lai Chun Yu.
• Shareholders also backed a resolution setting the maximum number of directors.
• RSM Hong Kong was reappointed as auditor, with directors authorized to set the auditor’s remuneration.
• Mandates were approved for share repurchases up to 10% and new share issuance up to 20%, with the issuance mandate extendable by repurchased shares.

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. Stelux Holdings International 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-20260818-12288051), on August 18, 2026, and is solely responsible for the information contained therein.