CSI Properties held annual general meeting, shareholders passed all resolutions

• CSI Properties held its annual general meeting on Aug. 27, 2026, passing all resolutions put to a shareholder vote.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026, with directors’ and auditors’ reports received.
• Board changes were endorsed via resolutions to reappoint named directors, including an independent non-executive director.
• Deloitte Touche Tohmatsu was reappointed as auditor.
• Mandates were granted to repurchase shares and warrants, issue additional shares, then extend the issuance mandate by any 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. CSI Properties 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-20260827-12302427), on August 27, 2026, and is solely responsible for the information contained therein.