Bloks Group announces annual shareholder meeting

PUBT·04/28/2026 11:58:37

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Bloks Group annual general meeting scheduled in Shanghai on June 9, 2026.
Shareholders set to receive audited consolidated financial statements for year ended Dec. 31, 2025.
Votes expected on re-election of three independent non-executive directors, with board authority to set director remuneration.
Meeting to consider reappointment of Ernst & Young as auditor, with board authority to set 2026 audit remuneration.
Resolutions include mandates to issue shares or resell treasury shares, repurchase up to 10% of issued shares, with possible extension of issuance mandate linked to any buybacks.

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. Bloks Group 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-20260428-12130360), on April 28, 2026, and is solely responsible for the information contained therein.

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