Bosideng holds annual shareholder meeting, poll shows final dividend proposal backed

• Bosideng held its annual general meeting on Aug. 20, 2026, passing all resolutions for the year ended March 31, 2026.
• Shareholders adopted the annual financial statements, directors’ report, auditor’s report.
• A final dividend of HKD 0.25 per ordinary share was declared.
• Resolutions to reappoint directors were carried.
• General mandates were granted to issue shares or sell or transfer treasury shares, repurchase shares, and extend issuance authority 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. Bosideng International Holdings Limited 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-20260820-12292662), on August 20, 2026, and is solely responsible for the information contained therein.