Travel Expert (Asia) held annual general meeting, shareholders passed resolutions by poll

• Travel Expert (Asia) Enterprises held its annual general meeting on Aug. 18, 2026.
• Shareholders adopted the audited financial statements and the directors’ and auditor’s reports for the year ended March 31, 2026.
• A final dividend of HK 0.01 per ordinary share was declared; the announcement does not confirm payment has been made.
• BDO Limited was reappointed as auditor.
• Directors received mandates to repurchase shares, issue shares, and extend the mandate to issue additional ordinary shares; no transactions were confirmed.

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. Travel Expert (Asia) Enterprises 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-20260818-12288483), on August 18, 2026, and is solely responsible for the information contained therein.