CircuTech International Holdings holds annual shareholder meeting

• CircuTech International Holdings held its annual general meeting on June 3, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025, together with the directors’ and auditor’s reports.
• Resolutions to reappoint BDO Limited as auditor were carried, authorizing the board to set the auditor’s remuneration.
• Mandates to repurchase shares up to 10% of shares in issue were granted; this authorizes action but does not confirm any buyback occurred.
• Mandates to issue shares up to 20% were granted, including an extension mechanism tied to any repurchased shares; no issuance was confirmed.

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. CircuTech International 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-20260603-12187936), on June 03, 2026, and is solely responsible for the information contained therein.