ChinaSoft International announces annual shareholder meeting notice

• ChinaSoft International will hold its annual general meeting in Hong Kong on May 20, 2026.
• Shareholders will vote on mandates to issue up to 10% of outstanding shares, including sale or transfer of any treasury shares.
• Meeting agenda includes a mandate to repurchase up to 10% of shares.
• Resolutions also cover re-election of Chen Yuhong, re-election of Yeung Tak Bun, re-appointment of auditor, declaration of HKD 0.0466 dividend per share for FY2025.
• Shareholders will consider adoption of a 2026 share award scheme with a 4.25% scheme mandate limit, equal to up to 116,113,372 shares based on latest share count.

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. ChinaSoft International Limited 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-20260427-12123840), on April 27, 2026, and is solely responsible for the information contained therein.