Silver Grant International Holdings hosts annual general meeting

• Silver Grant International Holdings Group held its annual general meeting on June 29, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements, directors’ report, independent auditor’s report for the year ended Dec. 31, 2025.
• Director appointments were confirmed, with the board authorized to set directors’ remuneration.
• ZHONGHUI ANDA CPA Limited was reappointed as auditor until the next annual general meeting.
• Mandates were granted to buy back up to 10% of shares, issue up to 20% of shares, extend issuance capacity by shares repurchased.

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. Silver Grant International Holdings Group 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-20260629-12220177), on June 29, 2026, and is solely responsible for the information contained therein.