ITE Holdings held annual general meeting, poll results showed resolutions passed

• ITE held its annual general meeting on Aug. 3, 2026; shareholders adopted the audited financial statements for the year ended March 31, 2026.
• A final dividend of HK$ 0.18 cents per share was declared; the announcement did not confirm payment or timing.
• Shareholders passed resolutions to re-appoint the auditor.
• Mandates were granted for new share issuance, share repurchases, and issuing new shares on shares repurchased; no transactions were reported as executed.
• Director appointments were approved; no further actions were detailed.

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. ITE (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-20260803-12267328), on August 03, 2026, and is solely responsible for the information contained therein.