Takbo Group Holdings holds annual general meeting; shareholders pass all resolutions

• Takbo Group Holdings held its annual general meeting on May 8, 2026.
• Shareholders adopted audited consolidated financial statements for year ended Dec. 31, 2025, alongside directors’ report, auditors’ report.
• Shareholders backed reappointment of BDO as auditor.
• Mandates were granted for share issuance of up to 20% of existing issued shares, share repurchases of up to 10%, and an extension of issuance mandate by number of shares repurchased; these approvals authorize potential actions but do not confirm any share issue or buyback has been executed.
• Resolutions to appoint Or Naam as executive director, appoint Sung Chi Keung as independent non-executive director were passed.

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. Takbo Group 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-20260508-12153752), on May 08, 2026, and is solely responsible for the information contained therein.