IPE Group shareholders approved HK 0.028 final dividend at AGM

• IPE Group held its annual general meeting on June 5, 2026, securing shareholder backing for all items put to a vote.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• A final dividend of HKD 0.028 per share was approved for payment; the announcement did not confirm that payment has been made.
• Resolutions covering board changes were passed, including the return of non-executive and independent non-executive directors.
• Shareholders renewed mandates for share buybacks up to 10% and share issuance up to 20%, extended the issuance mandate, refreshed the share option scheme limit, and approved amendments to the share option scheme.

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. IPE Group 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-20260605-12192942), on June 05, 2026, and is solely responsible for the information contained therein.