V&V Technology Holdings shareholders adopt all AGM resolutions by poll

• V & V Technology Holdings held its annual general meeting on June 11, 2026.
• Shareholders adopted the audited financial statements for the year ended Dec. 31, 2025, with directors’ and auditor reports.
• Shareholders approved the re-appointment of JFY CPA Limited as independent auditor.
• Shareholders passed resolutions granting board authorities set out in the original AGM notice, with the supplemental authority in the postponed AGM notice also approved.
• A special resolution to amend the memorandum and articles of association, adopting a new set of constitutional documents, was 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. V & V 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-20260611-12199688), on June 11, 2026, and is solely responsible for the information contained therein.