Karrie International hosted annual general meeting, shareholders adopted FY2026 accounts

• Shareholders at Karrie International’s annual general meeting on Aug. 28, 2026 passed all ordinary resolutions for the year ended March 31, 2026.
• Audited consolidated financial statements, directors’ report, auditors’ report were adopted.
• Final dividend of HKD 0.045 per ordinary share was declared; the announcement does not confirm payment execution.
• Re-appointment of KPMG as auditor was approved.
• General mandates were granted to issue up to 20% new shares, repurchase up to 10% shares, extend 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. Karrie International 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-20260828-12304851), on August 28, 2026, and is solely responsible for the information contained therein.