• Bosa Technology shareholders approved a mandate to issue shares up to 20% of issued capital at the November 11, 2026, AGM.
• Shareholders authorized repurchases up to 10% of issued capital and an extension of the share issuance mandate by the number of shares repurchased.
• Lim Su I was re-elected executive director; Ng Ming Hon and Law Sung Ching Gavin were re-elected independent non-executive directors.
• Baker Tilly Hong Kong’s reappointment as auditor was approved.
• Shareholders adopted the audited consolidated financial statements and directors’ and auditors’ reports for the year ended June 30, 2026.

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. Bosa Technology Holdings 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-20261111-12408154), on November 11, 2026, and is solely responsible for the information contained therein.