Hanvey Group held annual shareholder meeting, resolutions passed on poll

PUBT·05/29/2026 12:48:25

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Hanvey Group held its 2026 annual general meeting on May 29, 2026.
Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.
Resolutions to reappoint Confucius International CPA Limited as auditor were passed.
Mandates allowing directors to issue additional shares, buy back shares, and extend the issuance mandate by shares repurchased were approved.
Separate resolutions to confirm two director appointments were approved.

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. Hanvey Group 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-20260529-12178006), on May 29, 2026, and is solely responsible for the information contained therein.

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