Pine Technology Holdings Ltd. Announces Date for Annual General Meeting

Reuters

12/09

Pine Technology Holdings Ltd. Announces Date for Annual General Meeting

Pine Technology Holdings Ltd. has announced that its annual general meeting will be held in Hong Kong on 31 December 2025. During the meeting, shareholders will consider and vote on the adoption of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 30 June 2025. In addition, proposals will be put forward for the re-election of Mr. Wang Shoulei and Mr. Yu Wei as executive directors of the company.

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. Pine Technology Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251209-11949327), on December 09, 2025, and is solely responsible for the information contained therein.

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Announces Date for Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-12-09 17:20</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Pine Technology Holdings Ltd. Announces Date for Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Pine Technology Holdings Ltd. has announced that its annual general meeting will be held in Hong Kong on 31 December 2025. During the meeting, shareholders will consider and vote on the adoption of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 30 June 2025. In addition, proposals will be put forward for the re-election of Mr. Wang Shoulei and Mr. Yu Wei as executive directors of the company.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>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. Pine Technology Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. 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