Niche-Tech Semiconductor Materials announces annual general meeting

PUBT·05/08/2026 14:36:03

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Niche-Tech Semiconductor Materials scheduled annual general meeting in Hong Kong on June 1, 2026.
Shareholders set to vote on adoption of audited consolidated financial statements for year ended Dec. 31, 2025.
Board re-election items include non-executive director Li Chiu Fan plus independent non-executive director Tai Chun Kit.
Mandates up for approval include authority to issue shares up to 20% of issued share capital (excluding treasury shares) plus buy back shares up to 10%, with an extension mechanism tied to shares repurchased.
Special resolution proposes amendments to memorandum and articles of association, adopting a fourth amended and restated version.

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. Niche-Tech Semiconductor Materials 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-20260508-12154046), on May 08, 2026, and is solely responsible for the information contained therein.

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