REF Holdings holds annual general meeting, shareholders pass all resolutions

• REF Holdings held its annual general meeting on May 6, 2026, passing all resolutions put to shareholders.
• Shareholders adopted audited consolidated financial statements for year ended Dec. 31, 2025.
• Shareholders endorsed re-appointment of HLB Hodgson Impey Cheng as independent auditor, with board authorized to set its remuneration.
• Mandates were granted for issuance of additional shares up to 20% of issued share capital, repurchase of shares up to 10%, with the issuance mandate extended by shares repurchased under the buyback mandate.
• Shareholders adopted amendments to memorandum and articles of association via approval of a fourth amended and restated version, replacing existing documents.

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. REF Holdings 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-20260506-12149780), on May 06, 2026, and is solely responsible for the information contained therein.