China Technology Industry Group announces annual general meeting

• China Technology Industry Group will hold its annual general meeting in Beijing on Sept. 28, 2026.
• Shareholders will vote on share issuance authority of up to 20% of issued shares, with an extension tied to any buybacks.
• A separate mandate would allow share repurchases of up to 10% of issued shares.
• Director re-elections cover Huang Yuanming, Zhang Jinhua, Tse Man Kit Keith.
• Auditor re-appointment proposal covers ZSZH (HK) Fuson CPA Limited, with expected audit fees of HK$ 890,000.

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