BRAINHOLE TECH Publishes 2025 Annual Report and Releases AGM Circular on Share Mandates and Governance Changes

Bulletin Express

Apr 22

On 23 April 2026, BRAINHOLE TECH announced that its 2025 Annual Report and a bilingual circular are now available on the company’s website (www.brainholetechnology.com) and on HKEXnews (www.hkexnews.hk).

The circular outlines four key proposals to be put before shareholders at the Annual General Meeting scheduled for 21 May 2026: 1. Granting new general mandates to issue additional shares and to repurchase the company’s own shares. 2. Re-election of directors. 3. Amendments to the Second Amended and Restated Articles of Association. 4. Notice of the 2026 AGM.

Non-registered shareholders can request printed copies free of charge from the Hong Kong Share Registrar, Union Registrars Limited, or by email (2203-corpcomm@unionregistrars.com.hk). Shareholders holding shares through intermediaries may also provide functional email addresses to receive future corporate communications electronically.

Enquiries can be directed to Union Registrars at +852 2849 3399 during business hours, Monday to Friday (excluding public holidays).

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