Chen Hsong holds annual shareholder meeting

• Chen Hsong held its annual general meeting on Aug. 21, 2026, passing all resolutions by poll for the year ended March 31, 2026.
• Shareholders adopted the audited financial statements, directors’ report, and auditor’s report for the fiscal year.
• A final dividend recommended by the board was approved; the announcement did not confirm payment or timing.
• Ernst & Young was reappointed as auditor; the board was authorized to set the auditor’s remuneration.
• Mandates were approved to repurchase shares up to 10% and to issue additional shares up to 10%, including an extension tied to any 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. Chen Hsong Holdings 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-20260821-12293865), on August 21, 2026, and is solely responsible for the information contained therein.