Wing Fung Group Asia held annual general meeting; shareholders adopted articles amendments

• Wing Fung Group Asia held its annual general meeting on May 21, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025, with the directors’ report and auditor’s report.
• Director appointments put to the meeting were confirmed.
• Forvis Mazars CPA Limited was reappointed as auditor, with authority granted to the board to set its remuneration.
• Mandates were granted for share issuance up to 20% of issued shares and share repurchases up to 10%, with an extension to add repurchased shares to the issuance mandate; amendments to the memorandum and articles were adopted, with authority granted to implement the changes.

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. Wing Fung Group Asia 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-20260521-12167513), on May 21, 2026, and is solely responsible for the information contained therein.