KOS International Talent Group shareholders pass all AGM resolutions by poll

• KOS International Talent Group held its annual general meeting on May 15, 2026, adopting audited consolidated financial statements plus directors’ and auditor’s reports for year ended Dec. 31, 2025.
• Reappointment of D & Partners CPA Limited as auditor was endorsed; board was authorized to set auditor remuneration.
• Shareholders passed a general mandate for directors to issue, allot, or otherwise deal in additional shares, capped at 20% of issued share capital as of resolution date.
• A separate mandate to repurchase shares, capped at 10% of issued share capital, was also passed; mandate to issue shares was extended by adding any shares repurchased under that authority.
• These approvals authorize actions but do not confirm any share issuance or repurchase has been executed.

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. KOS International Talent Group 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-20260515-12161144), on May 15, 2026, and is solely responsible for the information contained therein.