• Plateau Treasures held its annual general meeting on June 26, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• Resolutions to appoint directors were carried, confirming board appointments without indicating any subsequent operational changes.
• Auditor reappointment was approved, authorizing the board to set the auditor’s remuneration.
• Share issuance mandate, share repurchase mandate, and an extension of the issuance mandate to cover repurchased shares were approved; no transactions were announced.

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. Plateau Treasures 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-20260626-12217902), on June 26, 2026, and is solely responsible for the information contained therein.