Pinestone Capital AGM approves share repurchase, issuance mandates

PUBT·06/05/2026 10:24:56

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Pinestone Capital held its annual general meeting on June 5, 2026.
Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.
Reappointments of directors were endorsed.
BDO was reappointed as auditor.
General mandates were granted to repurchase up to 10% of issued shares, issue up to 20% of issued shares, and extend issuance capacity by shares repurchased.

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. Pinestone Capital 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-20260605-12192695), on June 05, 2026, and is solely responsible for the information contained therein.

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