Pinestone Capital announces annual general meeting

PUBT·04/29/2026 22:30:15

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Pinestone Capital will hold annual general meeting in Central, Hong Kong on June 5, 2026.
Shareholders will consider audited consolidated financial statements for year ended Dec. 31, 2025.
Meeting will vote on re-election of directors, including executive, non-executive, independent non-executive appointments.
Agenda includes re-appointment of BDO as auditor.
Shareholders will vote on mandates for share repurchases of up to 10% of issued shares, share issuance of up to 20%, plus extension of issuance mandate by shares bought back.

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. Pinestone Capital 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-20260430-12137521), on April 29, 2026, and is solely responsible for the information contained therein.

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