Smart Globe Holdings AGM approves articles amendments, share mandates

PUBT·05/29/2026 11:03:25

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At its annual general meeting on May 29, 2026, Smart Globe shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.
Shareholders endorsed the re-appointment of Baker Tilly Hong Kong Limited as auditor.
Investors authorized a general mandate to issue, allot, or otherwise deal in additional shares.
A separate mandate to repurchase shares was granted, with the issuance mandate extended by any shares repurchased under that authority.
Shareholders also adopted amendments to the company’s memorandum and articles of association via a special resolution.

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. Smart Globe 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-20260529-12177616), on May 29, 2026, and is solely responsible for the information contained therein.

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