• Solartech International seeks shareholder approval on December 7, 2026, to issue up to 28,493,323 shares, representing 20% of issued shares.
• A proposed buyback mandate covers 14,246,661 shares, or 10%; repurchased shares would also expand the issuance mandate.
• Chau Lai Him, Liu Dong Yang and Lo Chao Ming face re-election; Lo’s continued independent directorship requires a separate vote.
• Shareholders will vote on reappointing BDO as auditor for the year ending June 30, 2027.
• Proposed bylaws enable electronic shareholder processes and uncertificated shares; the board recommends voting for all resolutions.

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. Solartech International 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-20261021-12377875), on October 21, 2026, and is solely responsible for the information contained therein.