Asia Strategy Digit Technology Holdings shareholders pass AGM resolutions

• Asia Strategy Digit Technology Holdings held its annual general meeting on June 1, 2026, adopting its audited consolidated financial statements for 2025.
• Shareholders endorsed the re-appointment of Infinity CPA Limited as auditor, authorizing the board to set the auditor’s remuneration; no execution was reported.
• Approval was granted for a general mandate to issue additional shares up to 20% of issued share capital; no share issuance was reported.
• Approval was granted for a general mandate to repurchase shares up to 10% of issued share capital; no buyback was reported.
• Shareholders also backed an extension to the share-issue mandate by the amount of any shares repurchased; no repurchases were reported.

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. Asia Strategy Digit Technology 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-20260601-12181614), on June 01, 2026, and is solely responsible for the information contained therein.