<p>HKBN Ltd. will hold its annual general meeting on 16 December 2025 at Treeland, Tower 1, The Quayside, 77 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. Shareholders will consider several resolutions, including the adoption of the audited financial statements and the reports of the directors and auditors for the year ended 31 August 2025, the declaration of a final dividend of 18.9 HK cents per share for the same period, and the re-election of Mr. LING Hao, Mr. LI Xin, and Mr. LEI Liqun as Executive Directors, Mr. LUO Weimin as a Non-executive Director, and Ms. CHUNG Kit Yi Kitty as an Independent Non-executive Director. 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. HKBN Ltd. published the original content used to generate this news brief on November 17, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here</p>

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<p>HKBN Ltd. will hold its annual general meeting on December 16, 2025, in Hong Kong. Shareholders will discuss resolutions including the adoption of financial statements, a final dividend of 18.9 HK cents per share, and the re-election of several directors. The announcement was originally published on November 17, 2025.</p>

HKBN Ltd. Announces Date for Upcoming Annual General Meeting