Cinda International holds annual shareholder meeting, approves HKD 0.05 final dividend

• Cinda International met on May 15, 2026 for its annual general meeting, passing all resolutions put to shareholders.
• Audited consolidated financial statements and related reports for year ended Dec. 31, 2025 were adopted.
• Final dividend of HKD 0.05 per share for year ended Dec. 31, 2025 was declared.
• Mandates were granted for share issuance, share repurchases, and extension of issuance mandate by adding shares repurchased under that mandate.
• Shareholders also authorized fundraising or borrowing by company or its wholly owned subsidiaries, including provision of guarantees or other financial assistance, and approved amendments to articles of association with adoption of new articles.

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. Cinda International 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-20260515-12160201), on May 15, 2026, and is solely responsible for the information contained therein.