DL Holdings held annual shareholder meeting, poll results showed resolutions passed

• DL Holdings Group held its annual general meeting on Sept. 4, 2026, passing all proposals put to shareholders.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditor’s reports for the year ended March 31, 2026.
• A final dividend of HK$ 0.99 cents per share for the year was declared.
• Director reappointments were endorsed.
• Mandates to issue shares, repurchase shares, extend the issuance mandate via repurchased shares, and a 1-for-50 bonus issue were authorized.

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. DL Holdings 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-20260904-12320627), on September 04, 2026, and is solely responsible for the information contained therein.