HKC International Holdings Limited reported that every resolution tabled at its Annual General Meeting (AGM) on 28 August 2026 was approved by a unanimous poll vote.

The meeting covered shareholders representing 138.06 million shares, equivalent to 59.13% of the Company’s 233.50 million issued shares entitled to vote. All resolutions received 100% of the votes cast in favour, with zero votes against.

Key approvals included:

• Financial Statements: Shareholders adopted the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 March 2026.

• Board Composition: Six directors were re-elected—executive directors Mr. Chan Chung Yee Hubert, Mr. Chan Chung Yin Roy and Mr. Lam Man Hau; and independent non-executive directors Dr. Chu Chor Lup, Dr. Law Ka Hung and Mr. Wong Kwok Leung. The AGM also authorised the board to determine directors’ remuneration.

• Auditor Re-appointment: SHINEWING (HK) CPA Limited was re-appointed as external auditor, with the board authorised to set audit fees.

• Share Issuance Mandate: Directors obtained a general mandate to allot and issue new shares equivalent to up to 20% of the Company’s issued share capital as at the AGM date.

Union Registrars Limited acted as the independent scrutineer for the poll. Executive directors Mr. Wu Kwok Lam and Ms. Wan Man Lai Polly, alongside independent non-executive directors Dr. Law Ka Hung and Mr. Wong Kwok Leung, were present at the meeting.