Dickson Concepts holds annual shareholder meeting

• Dickson Concepts held its annual general meeting on Aug. 6, 2026, passing all resolutions for the year ended March 31, 2026.
• Shareholders adopted the directors’ report, independent auditor’s report, and the financial statements for the year.
• A final dividend proposal was adopted; the filing did not confirm payment had been made.
• Shareholders endorsed reappointments of KPMG as independent auditor; the board was authorized to set the auditor’s remuneration.
• General mandates were granted to issue additional shares, repurchase issued shares, and extend the issuance mandate by shares repurchased; no execution was confirmed.

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. Dickson Concepts (International) 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-20260806-12275170), on August 06, 2026, and is solely responsible for the information contained therein.