Health and Happiness held annual shareholder meeting; HKD 0.16 final dividend approved

• Health and Happiness (H&H) International Holdings held its annual general meeting on May 15, 2026, passing all resolutions put to shareholders.
• Shareholders adopted audited consolidated financial statements for year ended Dec. 31, 2025, together with directors’ report and auditor’s report.
• Final dividend of HKD 0.16 per ordinary share for year ended Dec. 31, 2025 was declared for distribution from retained profits; announcement did not confirm payment had been made.
• Reappointment of Ernst & Young as auditor was endorsed.
• General mandates were granted to issue shares up to 20% of issued share capital, to repurchase shares up to 10%, with an extension to the issuance mandate by adding shares repurchased; mandates authorize action 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. Health and Happiness (H&H) International 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-20260515-12161135), on May 15, 2026, and is solely responsible for the information contained therein.