Kam Hing International holds annual general meeting

• At the June 1, 2026 annual meeting, shareholders adopted the audited consolidated financial statements and directors’ and auditors’ reports for 2025.
• Shareholders endorsed the reappointment of the company’s auditors, authorizing the board to set the auditors’ remuneration.
• Director appointments were authorized, with the board empowered to fix directors’ remuneration.
• A general mandate to issue, allot, or otherwise deal with shares was approved; a separate mandate to repurchase shares was also approved.
• Shareholders also authorized increasing the share-issuance mandate by the nominal amount of any shares repurchased under the repurchase mandate.

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. Kam Hing International Holdings 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-20260601-12181437), on June 01, 2026, and is solely responsible for the information contained therein.