• CTF Services held a special general meeting on June 22, 2026, passing all ordinary resolutions on the agenda.
• Shareholders approved the New NWD Master Services Agreement, including the transactions contemplated under it and the proposed annual caps through FY ending June 30, 2029.
• Shareholders also approved the New DOO Master Services Agreement, including the transactions contemplated under it and the proposed annual caps through FY ending June 30, 2029.
• The approvals authorize directors to execute the agreements and related documents; the announcement does not confirm execution has occurred.

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. CTF Services 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-20260622-12210163), on June 22, 2026, and is solely responsible for the information contained therein.