Herald Holdings LimitedHKEX: 114

Poll results of annual general meeting held on 17 September 2026

· Issued by Herald Holdings Limited via HKEXnews

Filed with HKEX · Stock code 114 · · 2 pages · English

興利集團有限公司***** (Incorporated in Bermuda with limited liability) (Stock Code : 00114) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2026 The Board is pleased to announce that all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 17 September 2026. Reference is made to the circular (the “Circular”) incorporating a no

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