REF Holdings EGM backed share-issuance mandate refreshment, poll showed

• REF Holdings held an extraordinary general meeting on Sept. 4, 2026.
• Shareholders adopted a refreshed general mandate authorizing directors to issue new shares, subject to the mandate’s terms.
• They also endorsed increasing the issuance capacity under that mandate by adding shares repurchased under an earlier authorization.
• The votes approved both items; the announcement did not confirm any share issuance or use of the expanded capacity.

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. REF 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-20260904-12321656), on September 04, 2026, and is solely responsible for the information contained therein.