Hong Kong Finance Group held annual shareholder meeting

• Hong Kong Finance Group held its annual general meeting on Sept. 2, 2026.
• Shareholders adopted the audited consolidated financial statements and related reports for the year ended March 31, 2026.
• A final dividend of HKD 0.032 per share was declared.
• Resolutions to reappoint directors were carried.
• Mandates allowing up to 20% share issuance, up to 10% share repurchases, and an extension to cover repurchased shares were passed.

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. Hong Kong Finance Group 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-20260902-12316357), on September 02, 2026, and is solely responsible for the information contained therein.