<p>HKBN Ltd. held its annual general meeting on 16 December 2025. Shareholders approved the declaration of a final dividend of 18.9 HK cents per share for the year ended 31 August 2025. The meeting also approved 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. All proposals presented at the meeting were approved. 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 via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251216-11957332), on December 16, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>HKBN Ltd. held its annual general meeting on 16 December 2025. Shareholders approved a final dividend of 18.9 HK cents per share for the year ended 31 August 2025. The re-election of several directors was also approved. All proposals presented at the meeting were approved.</p>

HKBN Ltd. Held Annual General Meeting