• Shareholders met on July 10, 2026, signing off on all resolutions put to the meeting.
• Director appointments were approved, returning Hue Kwok Chiu, Lo Tai On, Hung Kam Wing, Timmy, Ng Man Li, Chung Wai Man until 2027.
• Auditor ratification passed for Privatco CPA Limited as independent registered accountant for the fiscal year ending Dec. 31, 2026.
• A dual-class share structure was adopted, authorizing Class A shares with one vote and Class B shares with 50 votes; 20,000,000 shares held by ASL Ventures Limited were designated as Class B.
• Share consolidation authority was granted for a 1-for-5 to 1-for-100 ratio at the board’s discretion; an adjournment resolution was also approved if more time is needed.

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