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Brainhole Technology Limited ( (HK:2203) ) has issued an announcement.
Brainhole Technology Limited reported that all resolutions at its 21 May 2026 annual general meeting were approved by shareholders via poll, with 599,658,000 shares voted and no votes cast against any item. The AGM endorsed the 2025 audited financial statements, re-election of two independent non-executive directors, renewal of mandates to issue and repurchase shares, re-appointment of Prism Hong Kong Limited as auditor, and adoption of amended and restated articles of association, reinforcing the company’s governance framework and capital management flexibility.
All directors attended the AGM electronically, and there were no treasury or repurchased shares affecting voting rights, ensuring the full 800 million issued shares were eligible to vote. The overwhelming support for both ordinary and special resolutions underscores strong shareholder backing for the current board, the company’s oversight structure, and its capacity to manage equity issuance and buy-backs in line with Hong Kong listing rules.
More about Brainhole Technology Limited
Brainhole Technology Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 2203. The company operates in the technology sector, with its shareholder base spread across 800 million issued shares, and maintains its Hong Kong branch share registrar through Union Registrars Limited.
Average Trading Volume: 1,567,068
Technical Sentiment Signal: Buy
Current Market Cap: HK$159.2M
See more data about 2203 stock on TipRanks’ Stock Analysis page.