Capital Finance Holdings held annual general meeting, shareholders passed all resolutions

• Capital Finance held its annual general meeting on May 22, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited financial statements and the directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• Director reappointments were endorsed.
• The auditor, Forvis Mazars CPA, was reappointed.
• Mandates were granted to issue up to 20% of existing shares, repurchase up to 10% of shares, and extend the issuance mandate by the number of shares repurchased under the buyback mandate.

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. Capital Finance Holdings Limited 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-20260522-12169125), on May 22, 2026, and is solely responsible for the information contained therein.