• Minco Capital held its annual general meeting on June 18, 2026.
• Shareholders carried a resolution setting the board size at three directors.
• Shareholders adopted resolutions selecting Ken Z. Cai, Malcolm F. Clay, Michael Doggett as directors for the next term.
• Shareholders ratified Smythe LLP, Chartered Professional Accountants, as auditor for the ensuing year.
• Shareholders authorized the company to transact other business described in the management information circular.

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. Minco Capital Corporation published the original content used to generate this news brief on June 19, 2026, and is solely responsible for the information contained therein.