Taste Gourmet Group hosts annual general meeting

• Taste Gourmet Group held its annual general meeting on Aug. 3, 2026, clearing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended March 31, 2026.
• Shareholders endorsed the re-appointment of Deloitte Touche Tohmatsu as auditor, with the board authorized to set its remuneration.
• A final dividend of HK$ 0.09 per ordinary share for the year ended March 31, 2026 was declared.
• Directors received mandates to issue up to 20% of issued shares, repurchase up to 10%, and extend the issuance mandate by shares repurchased.

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. Taste Gourmet Group 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-20260803-12267574), on August 03, 2026, and is solely responsible for the information contained therein.