Pangaea Connectivity Technology holds annual general meeting

• Pangaea Connectivity Technology held its annual general meeting on Aug. 21, 2026, covering the fiscal year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditors’ report.
• A final dividend of HK$ 0.015 per share was adopted; the announcement did not confirm payment execution.
• Shareholders renewed the auditor appointment; the board was authorized to set the auditor’s remuneration.
• Mandates were granted to issue shares up to 20%, buy back shares up to 10%, and extend the issuance mandate by any repurchased shares.

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. Pangaea Connectivity Technology 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-20260821-12294598), on August 21, 2026, and is solely responsible for the information contained therein.