• Kafelaku Coffee Holding held its annual general meeting on June 24, 2026, passing all proposed resolutions.
• Shareholders adopted the audited financial statements and accompanying directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• Rongcheng (Hong Kong) CPA was reappointed as independent auditor.
• Board changes were endorsed, including the return of executive, non-executive, and independent non-executive directors.
• Mandates were granted to issue up to 20% of issued share capital, repurchase up to 10%, and expand the issue mandate by shares repurchased.

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. Kafelaku Coffee Holding 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-20260624-12213020), on June 24, 2026, and is solely responsible for the information contained therein.