• Sanbase set its annual general meeting for Aug. 14, 2026 in Hong Kong.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing three independent non-executive directors, reappointing Baker Tilly as auditor, setting directors’ remuneration.
• Mandates will be sought for share issuance of up to 20% of outstanding shares, share repurchases of up to 10%, extension of issuance mandate.
• A special resolution will be proposed to adopt a revised memorandum and articles of association.

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. Sanbase Corporation Ltd. 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-20260716-12245945), on July 15, 2026, and is solely responsible for the information contained therein.