Tai Kam Holdings Holds Annual General Meeting

• Tai Kam Holdings shareholders approved a mandate to issue up to 20% additional shares at the October 30, 2026 annual meeting.
• Shareholders authorized repurchases of up to 10% of issued shares and approved extending the issuance mandate by the number of shares repurchased.
• Lang Junhao and Michael Stockford were re-elected executive directors; Chung Francis Chuan-pu was re-elected a non-executive director.
• The audited consolidated financial statements for the year ended April 30, 2026, were adopted, alongside the directors’ and independent auditor’s reports.
• CCTH CPA was reappointed independent auditor until the conclusion of the next annual general meeting.

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. Tai Kam 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-20261030-12391227), on October 30, 2026, and is solely responsible for the information contained therein.