• Seyond Holdings held its annual general meeting on June 18, 2026.
• Shareholders adopted the audited financial statements and the directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• KPMG was appointed auditor following Deloitte Touche Tohmatsu’s retirement; the appointment decision was approved, execution pending engagement terms.
• A general mandate to issue additional shares, including any sale or transfer of treasury shares out of treasury, was approved; issuance would require separate board action.
• A general mandate to buy back shares and warrants was approved; an extension to the share-issue mandate tied to any buybacks was also approved.

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. Seyond 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-20260618-12208708), on June 18, 2026, and is solely responsible for the information contained therein.