• Tungtex held its annual general meeting on Aug. 21, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Director reappointments were approved.
• Reappointment of D & Partners CPA Limited as auditor was endorsed.
• General mandates were granted for share buybacks up to 10%, new share issuance up to 20%, and an extension tied to any shares repurchased.

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. Tungtex (Holdings) Company 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-20260821-12294560), on August 21, 2026, and is solely responsible for the information contained therein.