Newtime Infrastructure Ltd — Important, 02-09-2025: Company Update

The board of Newtime Infrastructure has approved several key proposals to enhance operational flexibility, pending shareholder approval at the forthcoming Annual General Meeting. These include a broader scope for making investments, providing loans and guarantees, and increasing borrowing capacity. The company also seeks more flexibility concerning the sale or disposal of significant business segments. Additionally, the approvals cover expanded limits for giving loans or guarantees to specified persons and conducting related party transactions. These measures are pivotal for supporting the company's long-term growth and business expansion plans.