Chuangxin Industries held annual general meeting; shareholders approved final dividend of HK$ 0.77/share

• Chuangxin Industries held annual general meeting on April 23, 2026 to vote on shareholder resolutions for fiscal 2025.
• Shareholders adopted audited consolidated financial statements for year ended Dec. 31, 2025.
• Final dividend of HKD 0.77 per share for fiscal 2025 was approved; announcement did not confirm payment had been made.
• Deloitte Touche Tohmatsu was reappointed as auditor.
• General mandates were granted to issue additional shares up to 20% of issued share capital, repurchase shares up to 10%, then extend issuance mandate by shares repurchased; mandates authorize actions but do not confirm any issuance or buyback has occurred.

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. Chuangxin Industries Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260423-12119241), on April 23, 2026, and is solely responsible for the information contained therein.