Huarong International Financial Holdings holds annual general meeting, shareholders pass resolutions by poll

• Huarong International Financial Holdings held its annual general meeting on June 22, 2026, with shareholders passing all proposals by poll.
• Shareholders adopted the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended Dec. 31, 2025.
• Shareholders endorsed the reappointment of BDO as auditor, authorizing the board to set its remuneration.
• Shareholders granted mandates for share issuance up to 20% of issued shares, share buybacks up to 10%, and an extension for reissued shares.
• Shareholders agreed to retain the retiring directors in their current roles, reflecting approval rather than any subsequent operational action.

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. Huarong International Financial Holdings Limited 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-20260622-12210798), on June 22, 2026, and is solely responsible for the information contained therein.