Plover Bay Technologies Ltd. Announces Annual General Meeting and Proxy Voting Arrangement

Reuters03-18

<a href="https://laohu8.com/S/PBTDF">Plover Bay Technologies</a> Ltd. Announces Annual General Meeting and Proxy Voting Arrangement

Plover Bay Technologies will hold its annual general meeting in Kowloon on April 28, 2026. Shareholders will vote on receiving and approving the audited consolidated financial statements and reports for the year ended December 31, 2025. The meeting will also vote on re-electing independent non-executive directors Ho Chi Lam and Wan Sze Chung, and authorizing the board to fix directors’ remuneration. Ernst & Young will be proposed for re-appointment as auditor, with the board authorized to determine its remuneration for the year ending December 31, 2026. Other proposals include granting the board a general mandate to issue shares up to 20% of issued share capital, a mandate to repurchase shares up to 10%, and an extension of the issuance mandate by the amount of 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. Plover Bay Technologies 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-20260318-12057044), on March 18, 2026, and is solely responsible for the information contained therein.

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