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Eagle Nice held annual general meeting, shareholders backed final dividend proposal

PUBT·08/12/2026 09:38:16
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Eagle Nice held annual general meeting, shareholders backed final dividend proposal
  • Eagle Nice held its annual general meeting on Aug. 12, 2026, signing off on the audited financial statements for the year ended March 31, 2026.
  • Shareholders declared a final dividend of HK$ 0.02 per share for the year ended March 31, 2026.
  • They passed resolutions covering director reappointments, without assuming any subsequent board changes beyond the approvals.
  • Ernst & Young was reappointed as auditor.
  • Shareholders granted general mandates to issue shares, buy back shares, extend the issuance mandate, approving amendments to the articles of association.


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. Eagle Nice (International) Holdings 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-20260812-12281476), on August 12, 2026, and is solely responsible for the information contained therein.