Sino-Life Group announces annual general meeting

PUBT·04/20/2026 12:33:47

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Sino-Life Group will hold its annual general meeting in Sheung Wan, Hong Kong on May 29, 2026.
Shareholders will vote on adoption of audited consolidated financial statements for fiscal 2025.
Resolutions include re-election of directors, authorization to set directors’ remuneration, reappointment of Crowe (HK) CPA as auditor.
Mandates up for approval cover issuance of additional shares up to 20% of issued share capital, share repurchases up to 10%.
Proposal also seeks to extend share issuance mandate by number of shares repurchased under repurchase authority.

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-20260420-12112728), on April 20, 2026, and is solely responsible for the information contained therein.

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