160 Health International announces annual general meeting

PUBT·04/28/2026 10:20:30

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160 Health International will hold its annual general meeting in Yangshuo, Guangxi on May 29, 2026.
Shareholders will vote on adopting audited consolidated financial statements for fiscal 2025.
Resolutions include re-election of directors, with board authority to set director remuneration.
Meeting will also consider reappointing PricewaterhouseCoopers as auditor, with board authority to set fees.
Additional proposals cover mandates for share issuance up to 20%, share buybacks up to 10%, and an extension of issuance authority by shares repurchased.

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. 160 Health International 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-20260428-12129384), on April 28, 2026, and is solely responsible for the information contained therein.

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