Power Assets shareholders approve final dividend of HK$ 2.04 a share at AGM

• Power Assets held its annual general meeting on May 20, 2026, adopting the audited financial statements and related reports for the year ended Dec. 31, 2025.
• Shareholders authorized a final dividend of HK$ 2.04 per share; the vote supports the payout but does not confirm payment has been made.
• Director appointments were endorsed, covering Andrew John Hunter, Stephen Edward Bradley, Kwan Chi Kin Anthony, Li Tzar Kuoi Victor, and Tsai Chao Chung Charles.
• KPMG was appointed as auditor, with the board authorized to set its remuneration.
• Mandates were granted for a share buyback of up to 10% of issued shares, plus an issuance mandate for up to 10% of issued shares; the approvals authorize potential actions but do not indicate any transactions have 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. Power Assets Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260520-12165671), on May 20, 2026, and is solely responsible for the information contained therein.