• Grace Life-Tech Holdings will hold its annual general meeting in Hong Kong on June 16, 2026.
• Shareholders will receive the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• Resolutions include re-election of independent non-executive directors Dong Jie, Wang Ling and Leung Yiu Cho, plus re-appointment of Prism Hong Kong as auditor.
• The meeting will also vote on mandates to repurchase up to 10% of issued shares and to issue up to 20% of issued shares, with a further extension linked to any shares bought back.

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. Grace Life-Tech Holdings 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-20260522-12169401), on May 22, 2026, and is solely responsible for the information contained therein.