Karrie International announces annual shareholder meeting

• Karrie International will hold its annual general meeting in Dongguan, Guangdong, China on Aug. 28, 2026.
• Shareholders will vote on adopting audited FY2026 financial statements.
• Final dividend for the year ended March 31, 2026 is set for consideration.
• Resolutions include re-electing directors, setting director pay, reappointing KPMG as auditor.
• Mandates proposed for issuing up to 20% of shares, repurchasing up to 10%, with an extension tied to any buybacks.

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. Karrie International 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-20260724-12255431), on July 24, 2026, and is solely responsible for the information contained therein.