Kwoon Chung Bus held annual shareholder meeting, poll results showed resolutions passed

• Kwoon Chung Bus Holdings held its annual general meeting on Aug. 21, 2026, passing all proposals.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026, with directors’ and auditors’ reports.
• A final dividend of HK$ 0.1 per share was declared for the year ended March 31, 2026.
• Ernst & Young was reappointed as auditor.
• Directors received mandates to buy back up to 10% of issued shares, issue up to 20% new shares, extend issuance 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. Kwoon Chung Bus 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-20260821-12294366), on August 21, 2026, and is solely responsible for the information contained therein.