Sing Lee Software announces annual general meeting

PUBT·04/30/2026 12:38:24

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Sing Lee Software will hold annual general meeting in Wan Chai, Hong Kong on June 3, 2026.
Shareholders will vote on receiving audited consolidated financial statements and related reports for fiscal year ended Dec. 31, 2025.
Meeting will consider re-election of directors, including Hung Ying, Li Dong, Chen Xinai.
Auditor reappointment proposal covers Deloitte Touche Tohmatsu, with board authority to set remuneration.
Resolutions include mandates for share issuance up to 20% of issued shares, share repurchases up to 10%, with issuance mandate extension tied to any repurchases.

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. Sing Lee Software (Group) 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-20260430-12140650), on April 30, 2026, and is solely responsible for the information contained therein.

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