Xiabuxiabu Catering Management shareholders passed AGM resolutions by poll

• Xiabuxiabu Catering Management (China) Holdings held its annual general meeting on May 18, 2026, passing all shareholder resolutions.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• Director changes were endorsed, including the return of Ho Kuang-Chi, Hon Ping Cho Terence, and Cheung Sze Man to the board.
• Deloitte Touche Tohmatsu was reappointed as auditor.
• Mandates were granted for share repurchases of up to 10% of issued shares, issuance of up to 20% of issued shares, an extension tied to any repurchased shares, and authority for the board to declare and pay an interim dividend for the six months ending June 30, 2026, capped at 40% of first-half distributable profits; these decisions authorize potential actions but do not confirm execution.

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. Xiabuxiabu Catering Management (China) Holdings Co. 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-20260518-12162835), on May 18, 2026, and is solely responsible for the information contained therein.