Guoco Group Holds Annual General Meeting

• Guoco Group shareholders approved a final dividend of HK$ 2.90 per share at the annual meeting on November 13, 2026.
• Shareholders authorized general mandates for directors to issue, allot and deal with additional shares and to buy back shares.
• The share issuance mandate extension was approved, allowing the addition of shares bought back by the company.
• Kwek Leng Hai and Paul Jeremy Brough were re-elected as directors.
• KPMG was reappointed as auditor, with the board authorized to set its remuneration.

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. Guoco Group 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-20261113-12412257), on November 13, 2026, and is solely responsible for the information contained therein.