Cloudbreak Pharma adopts AGM resolutions by shareholder vote
- Shareholders met on June 26, 2026.
- Adopted the audited financial statements for the year ended Dec. 31, 2025, alongside the directors’ and auditors’ reports.
- Passed resolutions to retain Dinh Son Van, Ma Yiu Ho Peter, Lee Alex Jao Jang as directors.
- Renewed HLB Hodgson Impey Cheng as auditor, authorizing directors to set the auditor’s remuneration.
- Granted mandates to issue up to 20% new ordinary shares, repurchase up to 10%, and expand issuance capacity by 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. Cloudbreak Pharma Inc. 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-20260626-12218714), on June 26, 2026, and is solely responsible for the information contained therein.
