SFK Construction Holdings holds annual general meeting, shareholders adopt resolutions

PUBT·05/15/2026 09:17:45

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SFK Construction Holdings held its annual general meeting on May 15, 2026, passing all shareholder resolutions.
Audited consolidated financial statements for year ended Dec. 31, 2025 were received and adopted.
Cheng & Cheng was reappointed as auditor.
Final dividend of HKD 0.02 per share for year ended Dec. 31, 2025 was declared.
Shareholders granted mandates to issue shares, repurchase shares, extend share-issue mandate by shares repurchased, and adopted amended bye-laws; these approvals authorize actions but do not confirm any issuance, repurchase, or amendment has been implemented.

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. SFK Construction Holdings Ltd. 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-20260515-12160499), on May 15, 2026, and is solely responsible for the information contained therein.

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