ChinaSoft International announces annual general meeting notice

PUBT·04/27/2026 04:12:46

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ChinaSoft International will hold its annual general meeting in Hong Kong on May 20, 2026.
Shareholders will vote on receiving audited FY2025 financial statements.
Resolutions include re-election of Chen Yuhong as executive director and Yeung Tak Bun as independent non-executive director.
Proposals also cover a final dividend of HK$ 0.0466 per share for FY2025.
Other items include share issuance and buyback mandates, re-appointment of auditor, and adoption of a 2026 share award scheme with a 4.25% scheme mandate limit.

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-20260427-12123872), on April 27, 2026, and is solely responsible for the information contained therein.

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