<p>MasterBeef Group held its Annual General Meeting on December 12, 2025. At the meeting, members approved and ratified the appointment of seven individuals to the Board of Directors: Oi Wai Chau, Oi Yee Chau, Tsz Kiu So, Lok Ming Leung, Man Fai Danny Liu, Hiu Wa Chan, and Chung Fan Cheng. Members also approved the ratification of OneStop Assurance PAC as the independent registered public accounting firm for the fiscal year ending December 31, 2025. 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. Masterbeef Group published the original content used to generate this news brief via GlobeNewswire (Ref. ID: GNW9602983-en) on December 16, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

<p>MasterBeef Group held its Annual General Meeting on December 12, 2025, where members approved the appointment of seven new Board of Directors and ratified OneStop Assurance PAC as the independent public accounting firm for the fiscal year ending December 31, 2025.</p>

MasterBeef Group Held Annual General Meeting