• Artini will hold its annual general meeting in Kowloon, Hong Kong on Sept. 28, 2026.
• Shareholders will vote on renewing general mandates to issue up to 20% of issued shares and repurchase up to 10%.
• A separate resolution seeks to extend the issuance mandate by adding shares repurchased under the buyback mandate.
• Items also include re-election of Chen Long, Chen Shaojia, Hu Xiaofan, auditor reappointment, and adoption of FY2026 financial statements.

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. Artini Holdings 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-20260903-12319366), on September 03, 2026, and is solely responsible for the information contained therein.