Twintek Investment Holdings held annual shareholder meeting

• Shareholders met on Aug. 17, 2026 to consider the annual report package for the year ended March 31, 2026; it was adopted.
• Director reappointment items were adopted, excluding one withdrawn item tied to Liu Chuang’s Aug. 14, 2026 resignation.
• Reappointment of SHINEWING (HK) CPA Limited as auditor was approved; the board was authorized to set its remuneration.
• A general mandate to issue shares up to 20% of issued share capital was approved; no issuance was confirmed.
• A general mandate to repurchase shares up to 10% was approved; an extension to reissue shares equal to any repurchases was approved.

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. Twintek Investment 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-20260817-12287399), on August 17, 2026, and is solely responsible for the information contained therein.