Chanhigh Holdings shareholders approved AGM resolutions 1-6

• Chanhigh Holdings held its annual general meeting on June 23, 2026, passing all shareholder resolutions.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• Director appointments were endorsed, excluding any reference to an election process.
• Linksfield CPA was reappointed as auditor through the next annual general meeting.
• The board received renewed mandates to repurchase shares, issue additional shares, and extend the issuance mandate by shares repurchased; no execution 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. Chanhigh 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-20260623-12211664), on June 23, 2026, and is solely responsible for the information contained therein.