BoardWare Intelligence Technology holds AGM, shareholders pass all resolutions by poll

PUBT·06/18/2026 10:46:14

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BoardWare Intelligence Technology held its annual general meeting on June 18, 2026.
Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.
Director reappointments were endorsed.
Deloitte Touche Tohmatsu was reappointed as independent auditor.
Shareholders granted mandates to issue up to 20% new shares, repurchase up to 10% shares, and extend the issue mandate by repurchased shares; execution was not 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. BoardWare Intelligence Technology 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-20260618-12208462), on June 18, 2026, and is solely responsible for the information contained therein.

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