Associated International Hotels holds annual shareholder meeting, resolutions approved by poll

• Associated International Hotels held its annual general meeting on Sept. 4, 2026, with all resolutions carried.
• Shareholders adopted the consolidated financial statements and related reports.
• A final dividend was declared.
• Director reappointments were endorsed.
• Mandates were granted for share issuance and share buybacks, including authority to 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. Associated International Hotels 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-20260904-12320438), on September 04, 2026, and is solely responsible for the information contained therein.