Sino Hotels Holds Annual General Meeting

• Sino Hotels' October 27, 2026 AGM approved a final dividend of HK$ 0.015 per ordinary share, with a scrip dividend option.
• Shareholders approved a 10% share buyback mandate, a 20% share issuance mandate and its extension to shares repurchased under the buyback mandate.
• The audited financial statements and directors' and independent auditor's reports for the year ended June 30, 2026 were adopted.
• Ronald Joseph Arculli and Nikki Ng Mien Hua were re-elected as directors.
• KPMG was reappointed as auditor for the ensuing year.

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. Sino Hotels (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-20261027-12384128), on October 27, 2026, and is solely responsible for the information contained therein.