China Baoli Technologies announces annual shareholder meeting

• China Baoli Technologies will hold its annual general meeting in Hong Kong on Aug. 25, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ remuneration, re-electing long-serving independent director Chan Kee Huen, Michael, reappointing Forvis Mazars CPA as auditor.
• Mandates will be sought to issue shares up to 20% of issued share capital, buy back shares up to 10%, extend the issuance mandate 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. China Baoli Technologies 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-20260731-12263954), on July 31, 2026, and is solely responsible for the information contained therein.