Indigo Star shareholders passed AGM resolutions, including share issuance mandate

• Indigo Star’s annual general meeting was held on May 22, 2026, with shareholders adopting the audited consolidated financial statements and related directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• Shareholders endorsed the reappointment of Beijing Xinghua Caplegend CPA Limited as auditor, authorizing the board to set its remuneration.
• Approval was granted for a general mandate to allot, issue, or otherwise deal in shares up to 20% of the shares in issue at the date of the resolution; the mandate authorizes potential issuance but does not itself execute any share issue.
• Approval was granted for a general mandate to repurchase shares up to 10% of the shares in issue at the date of the resolution; the mandate authorizes potential buybacks but does not itself execute any repurchase.
• Shareholders also authorized an extension of the issuance mandate to include any shares that may be repurchased under the buyback mandate; the extension takes effect as authority only and does not itself carry out any transaction.

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. Indigo Star 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-20260522-12169033), on May 22, 2026, and is solely responsible for the information contained therein.