AGTech Holdings Ltd. Announces Special General Meeting

Reuters03-04 18:00

AGTech Holdings Ltd. will hold a special general meeting on March 26, 2026 in Central, Hong Kong. Shareholders will vote on two ordinary resolutions. The first concerns approving and ratifying the 2026 AS Framework Agreement and the transactions under it, approving the AS Annual Caps, and authorizing a director (or authorized signatories) to execute related documents and take actions to implement the agreement. The second concerns approving and ratifying the Technical Services and related terms under the 2026 RS Framework Agreement, approving the Technical Services Annual Caps, and authorizing a director (or authorized signatories) to execute related documents and take actions to implement those arrangements.

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. AGTech Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260304-12040731), on March 04, 2026, and is solely responsible for the information contained therein.

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Announces Special General Meeting\n    \n\n        AGTech Holdings Ltd. will hold a special general meeting on March 26, 2026 in Central, Hong Kong. Shareholders will vote on two ordinary resolutions. The first concerns approving and ratifying the 2026 AS Framework Agreement and the transactions under it, approving the AS Annual Caps, and authorizing a director (or authorized signatories) to execute related documents and take actions to implement the agreement. The second concerns approving and ratifying the Technical Services and related terms under the 2026 RS Framework Agreement, approving the Technical Services Annual Caps, and authorizing a director (or authorized signatories) to execute related documents and take actions to implement those arrangements.\n      \n\n\nDisclaimer: 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. AGTech Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260304-12040731), on March 04, 2026, and is solely responsible for the information contained therein.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":true,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2616321536","isCrawlerRequest":true}