HKT Trust, HKT held annual general meeting; final distribution approved at HK cents 47.97

PUBT·05/21/2026 10:12:49

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HKT Trust and HKT Ltd. held their annual general meeting on May 21, 2026, with all resolutions carried by poll.
Adoption of the audited consolidated financial statements for the year ended Dec. 31, 2025 was passed.
A final distribution of HK cents 47.97 per Share Stapled Unit for the year ended Dec. 31, 2025 was approved, alongside a matching final dividend of HK cents 47.97 per ordinary share to support that distribution; the vote authorized the declarations, not confirmation of payment.
Re-appointment of PricewaterhouseCoopers as auditor was approved.
Mandates to issue new Share Stapled Units, buy back Share Stapled Units, and extend the issuance mandate were authorized.

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. HKT Trust and HKT Ltd. 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-20260521-12166872), on May 21, 2026, and is solely responsible for the information contained therein.

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