Luk Fook Holdings held annual general meeting, poll votes passed resolutions

• Luk Fook held its annual general meeting on Aug. 20, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, independent auditor’s report.
• A final dividend was declared, indicating approval rather than confirmation of payment execution.
• PricewaterhouseCoopers was reappointed as auditor, reflecting a mandate rather than completion of the audit work.
• Mandates were granted to issue additional shares, repurchase shares, issue shares tied to repurchases; authorization only, not execution.

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. Luk Fook Holdings (International) 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-20260820-12292834), on August 20, 2026, and is solely responsible for the information contained therein.