Boltek Holdings AGM adopts 2025 audited financial statements

PUBT·05/08/2026 13:04:14

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Boltek Holdings held its annual general meeting on May 8, 2026.
Shareholders adopted audited consolidated financial statements for year ended Dec. 31, 2025.
Grant Thornton Hong Kong was reappointed as independent auditor.
Shareholders endorsed reappointment of Cheung Kwan Tar, Ng Pak Hung as executive directors.
Mandates were granted to issue up to 20% of issued shares, repurchase up to 10% of issued shares, then extend issuance capacity by any shares repurchased; approvals do not by themselves execute any issuance or buyback.

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. Boltek 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-20260508-12153898), on May 08, 2026, and is solely responsible for the information contained therein.

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