At the Annual General Meeting held on 27 May 2026, K & P International Holdings Limited (K & P INT'L) secured overwhelming shareholder support for every motion on the agenda, with approval rates effectively at 99.99%.

Dividend Payout Shareholders endorsed a final dividend of HK2 cents per share for FY 2025. With 267.00 million shares in issue, the maximum cash outlay for the proposed dividend amounts to approximately HKD 5.34 million, subject to payment timetable details to be announced separately.

Board Composition and Remuneration • Executive Director Mr. Chan Yau Wah and Independent Non-Executive Director Mr. Li Yuen Kwan, Joseph were re-elected. • The board received authority to set both the maximum number of directors and individual director remuneration.

Auditor Re-appointment Forvis Mazars CPA Limited was re-appointed as external auditor, with the board authorised to determine its remuneration.

Capital Management Mandates • Share Buy-back: Directors gained a fresh mandate to repurchase up to 10% of issued shares (up to 26.70 million shares based on the current share capital). • Share Issuance: Approval was granted to issue, allot or deal with additional shares up to 20% of issued capital (about 53.40 million shares). • Extension Mandate: The issuance limit can be increased by the number of shares actually repurchased under the buy-back mandate.

Voting Snapshot Across all seven ordinary resolutions, approximately 121.19 million votes were cast in favour versus 250–500 votes against, representing near-unanimous shareholder backing. All directors attended the meeting, and Tricor Investor Services Limited acted as scrutineer.

The AGM outcomes reinforce shareholder confidence in K & P INT'L’s governance, dividend policy and capital management flexibility heading into the 2026 financial year.