Nan Nan Resources held annual general meeting in Hong Kong, poll results showed

• Nan Nan Resources held its annual general meeting on Aug. 20, 2026, adopting audited consolidated financial statements for the year ended March 31, 2026.
• Shareholders passed resolutions to reappoint Forvis Mazars CPA Limited as auditor.
• A share repurchase mandate was granted, authorizing buybacks of up to 10% of issued shares, excluding treasury shares.
• Directors received authority to allot, issue, and deal in additional shares up to 20% of issued shares, excluding treasury shares.
• An extension was approved to increase that issuance mandate by the number of shares repurchased under the buyback mandate.

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