BOC Aviation announces annual shareholder meeting

• BOC Aviation set annual general meeting for June 2, 2026 in Hong Kong.
• Shareholders to receive 2025 financial statements, directors’ statement, auditor’s report.
• Final dividend proposed at US$ 0.31 per share.
• Board changes include re-election of six directors, appointment of Jason Yeung Chi Wai as independent non-executive director.
• Vote scheduled on share buyback mandate up to 10% of issued shares, share issuance mandate up to 10%, extension linked to any shares repurchased.

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. BOC Aviation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260504-12141673), on May 04, 2026, and is solely responsible for the information contained therein.