Kato Hong Kong Holdings held annual shareholder meeting

• Kato Hong Kong Holdings held its annual general meeting on Sept. 9, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Shareholders endorsed reappointment of PricewaterhouseCoopers as independent auditor, authorizing the board to set the auditor’s remuneration.
• Shareholders declared a final dividend of HKD 0.03 per share for the year ended March 31, 2026; payment timing was not stated.
• Mandates were granted to issue up to 20% of outstanding shares, repurchase up to 10%, and extend the issue mandate by 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. Kato Hong Kong 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-20260909-12326506), on September 09, 2026, and is solely responsible for the information contained therein.