Fujikon Industrial Holdings held annual shareholder meeting, poll results released

• Fujikon held its annual general meeting on Aug. 14, 2026, passing all proposed ordinary resolutions for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements plus the directors’ report plus the auditor’s report.
• A final dividend for the year was declared.
• Director changes were approved, including retaining independent non-executive directors Che Wai Hang, Allen and Tse Kan.
• A new auditor, HLB Hodgson Impey Cheng, was appointed following PricewaterhouseCoopers’ retirement; share issue and buyback mandates were granted.

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. Fujikon Industrial 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-20260814-12285111), on August 14, 2026, and is solely responsible for the information contained therein.