Hong Kong Food Investment hosted annual shareholder meeting, poll results showed

• Hong Kong Food Investment Holdings held its annual general meeting on Aug. 31, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Resolutions to reappoint Ernst & Young as auditor were carried.
• Mandates authorizing share buybacks of up to 10% of issued shares were granted; execution was not reported.
• Mandates to issue additional shares up to 20% were granted, including an extension tied to any shares bought back; no issuance was reported.

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. Hong Kong Food Investment 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-20260831-12309292), on August 31, 2026, and is solely responsible for the information contained therein.