Bar Pacific Group holds annual shareholder meeting, poll results released

• Shareholders met on Aug. 31, 2026, passing all resolutions put to a vote.
• Audited consolidated financial statements for the year ended March 31, 2026 were received.
• A final dividend of HK$ 0.006 per ordinary share was declared for the year ended March 31, 2026.
• Baker Tilly Hong Kong was reappointed as independent auditor, with the board authorized to set its fees.
• Directors received mandates to issue up to 20% new shares, buy back up to 10%, extend issuance capacity by repurchased shares.

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. Bar Pacific Group 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-20260831-12309690), on August 31, 2026, and is solely responsible for the information contained therein.