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<li>BII Railway Transportation Technology Holdings held its annual general meeting on June 18, 2026.     *      Shareholders adopted the 2025 audited consolidated financial statements, directors’ report, independent auditor’s report.     *      A final dividend of HK$ 0.02 per share for 2025 was approved for payment from the share premium account.     *      Director reappointments were endorsed, including two independent non-executive directors who have served more than nine years.     *      Baker Tilly Hong Kong was reappointed as independent auditor; share repurchase mandate, share issuance mandate, related extension mandate were granted. 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. Bii Railway Transportation Technology Holdings Co. 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-20260618-12208186), on June 18, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</li>
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<p>BII Railway Transportation Technology Holdings approved a final dividend of HK$ 0.02 per share for 2025 at its June 18, 2026 AGM. The meeting also saw the adoption of audited financial statements, reappointment of directors and auditor Baker Tilly Hong Kong, and approval of share repurchase and issuance mandates.</p>

PUBT

BII Railway Transportation Technology shareholders pass final dividend of HK$ 0.02 per share at AGM