Feishang Anthracite Resources holds annual shareholder meeting, passes all resolutions

• Feishang Anthracite Resources held its annual general meeting on June 26, 2026, passing all resolutions put to a shareholder vote.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• Resolutions to appoint CCTH CPA Limited as independent auditor, replacing Ernst & Young, were passed; the appointment will run until the next AGM.
• Shareholders granted general mandates for share issuance of up to 20% of issued shares, share repurchases of up to 10%, plus an extension tied to shares repurchased.
• Resolutions to return certain directors to the board were passed.

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. Feishang Anthracite Resources 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-20260626-12217652), on June 26, 2026, and is solely responsible for the information contained therein.