Sino-Life Group announces annual shareholder meeting

PUBT·04/20/2026 12:28:06

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Sino-Life Group schedules annual general meeting in Sheung Wan, Hong Kong on May 29, 2026.
Shareholders to receive audited consolidated financial statements for year ended Dec. 31, 2025.
Meeting to vote on re-election of directors, including executive, non-executive, independent non-executive appointments.
Resolution set to reappoint Crowe (HK) CPA as independent auditor.
Agenda includes mandates for share issuance up to 20% of issued shares, share repurchases up to 10%, with an extension mechanism linking repurchased shares to issuance capacity.

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. Sino-Life Group 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-20260420-12112720), on April 20, 2026, and is solely responsible for the information contained therein.

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