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<li>Analogue Holdings held its annual general meeting on June 24, 2026.     *      Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025.     *      Shareholders endorsed the reappointment of Deloitte Touche Tohmatsu as auditor.     *      A general mandate to issue shares, capped at 20% of issued shares, was authorized.     *      A buyback mandate, capped at 10%, was authorized, with the issuance mandate extended by any shares repurchased. 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. Analogue 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-20260624-12213609), on June 24, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</li>
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<p>Analogue Holdings shareholders approved key resolutions at the June 24, 2026 AGM. These included adopting audited financial statements for 2025, reappointing Deloitte as auditor, and authorizing share issuance (up to 20%) and buyback (up to 10%) mandates.</p>

Analogue Holdings shareholders approve AGM resolutions