Sheng Tang Holdings holds annual general meeting, shareholders pass resolutions

• Sheng Tang Holdings held its annual general meeting on May 8, 2026, passing all resolutions put to shareholders.
• Audited consolidated financial statements for year ended Dec. 31, 2025, together with directors’ and auditors’ reports, were received and approved.
• D & Partners was reappointed as auditor, authorizing board to set its remuneration; appointment itself was approved, with fee-setting to be determined later.
• Shareholders granted directors a general mandate to issue shares up to 20% of issued share capital, excluding treasury shares; mandate authorizes issuance but does not itself issue shares.
• Directors also received a general mandate to repurchase shares, excluding treasury shares, with an additional resolution extending issuance mandate by adding any shares repurchased; mandates authorize potential actions but do not confirm any buyback or issuance has occurred.

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. Sheng Tang 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-20260508-12153944), on May 08, 2026, and is solely responsible for the information contained therein.