• China In-Tech will hold its annual general meeting in Hong Kong on Aug. 26, 2026.
• Shareholders will vote on mandates to issue up to 20% of outstanding shares, including sales or transfers of treasury shares.
• The meeting will also consider a share repurchase mandate of up to 10% of issued shares, plus an extension of the issuance mandate.
• Resolutions include re-election of Zhang Huijun, Zhou Li Yang, Zhang Jiayou, Professor Wang Zehua, plus authorization to set directors’ pay.
• ZHONGHUI ANDA CPA will be put forward for re-appointment as auditor for the year ending March 31, 2027.

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. China In-Tech 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-20260727-12256906), on July 27, 2026, and is solely responsible for the information contained therein.