• Grace Life-Tech held its annual general meeting on June 16, 2026, with all resolutions passed.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025, with the directors’ and auditor’s reports.
• Shareholders endorsed the reappointment of three independent non-executive directors.
• Shareholders renewed the auditor appointment, authorizing the board to set the auditor’s remuneration.
• Shareholders granted mandates to repurchase up to 10% of issued share capital, issue up to 20% in additional shares, and extend the issuance mandate by repurchased shares.

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-20260616-12205294), on June 16, 2026, and is solely responsible for the information contained therein.