CTF Services Announces Annual General Meeting

• CTF Services will hold its annual general meeting on November 17, 2026, at Hong Kong Convention and Exhibition Centre, Hong Kong.
• Shareholders will consider a final ordinary dividend of HK$ 0.33 per share for the financial year ended June 30, 2026.
• A proposed one-for-10 bonus share issue would exclude entitlement to the final ordinary dividend.
• Proposed mandates would allow share issuance of up to 20% and repurchases of up to 10% of issued shares, excluding treasury shares.
• The issuance mandate could expand by the number of shares repurchased, capped at 10% of issued shares excluding treasury shares.

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. CTF Services 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-20261020-12376367), on October 20, 2026, and is solely responsible for the information contained therein.