Sanbase Corporation announces annual general meeting

• Sanbase will hold its annual general meeting in Hong Kong on Aug. 14, 2026.
• Shareholders will vote to adopt the audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-election of three independent non-executive directors, re-appointment of Baker Tilly as auditor, and setting directors’ remuneration.
• Mandates will be sought to issue shares or sell treasury shares up to 20%, repurchase shares up to 10%, and extend the issuance mandate by shares repurchased.
• A special resolution will seek approval of amended and restated memorandum and articles of association.

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. Sanbase Corporation 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-20260716-12245939), on July 15, 2026, and is solely responsible for the information contained therein.