Netjoy Holdings held annual general meeting, poll results showed

• Netjoy held its annual general meeting on Sept. 11, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.
• Director reappointments were authorised for Shen Jianbo, Wang Jianshuo, Chen Changhua, Zheng Feiyun.
• Ernst & Young was reappointed as auditor, with the board authorised to set its remuneration.
• Board received mandates to issue shares up to 20%, repurchase 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. Netjoy 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-20260911-12329562), on September 11, 2026, and is solely responsible for the information contained therein.