VSTECS Holdings AGM adopts articles amendments, approves HK 0.42 final dividend

• VSTECS held its annual general meeting on May 26, 2026. Shareholders passed all resolutions for the year ended Dec. 31, 2025.
• Shareholders received and considered the audited consolidated financial statements plus directors’ and independent auditors’ reports; the resolution passed.
• A final dividend of HKD 0.4177 per ordinary share was declared; the resolution passed.
• Resolutions to appoint directors passed. A separate resolution authorizing the board to set directors’ remuneration passed.
• KPMG was re-appointed as auditor; the resolution passed. Share-issue mandate, share buyback mandate, mandate extension passed. Articles of association amendments passed.

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. VSTECS 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-20260526-12170339), on May 26, 2026, and is solely responsible for the information contained therein.