Palasino Holdings held annual general meeting, shareholders voted on resolutions

• Palasino held its annual general meeting on Aug. 27, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited financial statements plus the directors’ report plus the auditor’s report.
• A final dividend of HKD 0.029 per share, to be paid from the share premium account, was declared and approved.
• Resolutions to reappoint Deloitte Touche Tohmatsu as auditor were passed.
• Mandates to issue up to 20% of shares, repurchase up to 10%, hold repurchased shares in treasury, plus extend the issue mandate, were granted.

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. Palasino 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-20260827-12302971), on August 27, 2026, and is solely responsible for the information contained therein.