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<li>Century Ginwa Retail Holdings held its annual general meeting on June 26, 2026.     *      Shareholders adopted the audited financial statements and reports for the year ended Dec. 31, 2025.     *      Director reappointments were endorsed.     *      Auditors were reappointed, with the board authorized to set their remuneration.     *      Share issuance mandate, share buyback mandate, and an extension to the issuance mandate tied to repurchased shares were granted. 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. Century Ginwa Retail 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-20260626-12217832), on June 26, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</li>
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<p>Century Ginwa Retail Holdings held its AGM on June 26, 2026. Shareholders approved the 2025 audited financial statements, reappointed directors and auditors, and granted mandates for share issuance, share buybacks, and extending the issuance mandate to cover repurchased shares.</p>

PUBT

Century Ginwa Retail Holdings shareholders passed AGM resolutions on share issuance, buyback mandates