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<li>Huili Resources held its annual general meeting on June 18, 2026, passing all resolutions for the year ended Dec. 31, 2025.     *      Shareholders adopted the audited consolidated financial statements, directors’ report, auditor’s report.     *      Resolutions to reappoint ZHONGHUI ANDA CPA Limited as auditor were carried.     *      Mandates granting directors authority to issue shares, buy back shares, then extend the issue mandate were approved; the mandates authorize actions, not execution.     *      Resolutions to confirm board changes were approved. 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. Huili Resources Group Limited 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-20260618-12208554), on June 18, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</li>
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<p>Huili Resources shareholders approved all resolutions at the Annual General Meeting on June 18, 2026. Key approvals included audited financial statements for the year ended Dec 31, 2025, reappointment of Zhonghui Anda CPA as auditor, and mandates for directors to issue or buy back shares. Board changes were also confirmed.</p>

Huili Resources shareholders approve AGM resolutions in poll vote