HKR International held annual general meeting, resolutions passed by poll

• HKR International held its annual general meeting on Aug. 19, 2026, passing all resolutions put to a shareholder vote.
• Shareholders adopted the audited consolidated financial statements and related board and independent auditor reports for the year ended March 31, 2026.
• Director appointments were confirmed, including executive, non-executive, and independent non-executive board members.
• PricewaterhouseCoopers was re-appointed as independent auditor for the ensuing year, with the board authorized to set its remuneration.
• Shareholders granted mandates to issue shares, buy back shares, and extend the issue mandate to cover shares repurchased under the buy-back mandate.

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. HKR International 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-20260819-12290267), on August 19, 2026, and is solely responsible for the information contained therein.