Transtech Optelecom Science Holdings holds annual shareholder meeting

• Transtech Optelecom Science Holdings Ltd. held its annual general meeting on May 22, 2026, adopting the audited consolidated financial statements and related directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• Shareholders passed resolutions to appoint RSM Hong Kong as auditor until the next annual general meeting.
• Directors received authority to allot, issue, or otherwise deal with additional shares under a general mandate capped at 20% of the company’s shares.
• A separate mandate authorizing share repurchases of up to 10% of the company’s shares was approved.
• The meeting also approved an extension of the general mandate to allot, issue, or otherwise deal with additional shares.

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. Transtech Optelecom Science Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260522-12168096), on May 22, 2026, and is solely responsible for the information contained therein.