HKC International hosted annual general meeting, poll results showed

• HKC International Holdings held its annual general meeting on Aug. 28, 2026, passing all resolutions for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, independent auditor’s report.
• Director reappointments were endorsed, including executive directors plus independent non-executive directors.
• SHINEWING (HK) CPA Limited was reappointed as auditor.
• Board received a general mandate to allot, issue, or otherwise deal with unissued shares up to 20% of issued share capital.

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. HKC 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-20260828-12304623), on August 28, 2026, and is solely responsible for the information contained therein.