Lee Kee Holdings holds annual general meeting

• Lee Kee held its annual general meeting on Aug. 27, 2026, adopting audited consolidated financial statements for the year ended March 31, 2026.
• Shareholders passed resolutions to re-elect directors.
• KPMG was re-appointed as auditor.
• Directors received a general mandate to issue additional shares up to 20% of issued share capital.
• A buyback mandate was granted for up to 10%, with authority to extend the issuance mandate 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. Lee Kee 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-20260827-12301884), on August 27, 2026, and is solely responsible for the information contained therein.