Bairong holds extraordinary general meeting, backs warrant placing mandate in vote

• An extraordinary general meeting was held on July 16, 2026.
• Shareholders adopted the Warrant Placing Agreement and the transactions contemplated under it.
• The meeting also authorised the issue of the Warrants.
• Directors received a specific mandate to allot and issue the Warrant Share(s) upon any warrant exercise.
• One director was empowered to take actions needed to implement the Warrant Placing Agreement.

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. Bairong Inc. 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-20260716-12247095), on July 16, 2026, and is solely responsible for the information contained therein.