Furniweb Holdings holds annual shareholder meeting

• Furniweb held its annual general meeting on May 14, 2026, passing all resolutions put to a shareholder vote.
• Adopted audited consolidated financial statements for year ended Dec. 31, 2025, alongside directors’ report and auditor’s report.
• Returned Kang Boon Lian, Hou Kok Chung, and Ng Tzee Penn to board roles, with shareholder backing for board to set directors’ remuneration.
• Renewed appointment of HLB Hodgson Impey Cheng Limited as auditor for year ending Dec. 31, 2026, with authority for board to set auditor fees.
• Granted general mandates to issue shares up to 20% of issued shares, to repurchase shares up to 10% of issued shares, and to extend share-issuance mandate by shares repurchased; mandates authorize actions but do not confirm any issuance or buyback has been executed.

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. Furniweb 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-20260514-12158813), on May 14, 2026, and is solely responsible for the information contained therein.