Inkeverse Group Limited announced that all six ordinary resolutions tabled at its Annual General Meeting (AGM) on 23 June 2026 were approved by poll, clearing key corporate and governance matters for the year ended 31 December 2025. The meeting covered adoption of the 2025 financial statements, director re-elections, auditor re-appointment, and refreshed share issue and repurchase mandates.
The audited 2025 financial statements, together with the directors’ and auditor’s reports, received 489.62 million votes in favour, representing 98.58% support. Independent non-executive directors Mr David Cui and Mr Chen Yong were re-elected with 98.09% and 97.79% approval respectively, while 99.72% of votes empowered the board to set directors’ remuneration.
PricewaterhouseCoopers was re-appointed auditor with 86.05% approval. Shareholders granted a 20% general issue mandate (83.85% for) and a 10% share repurchase mandate (99.62% for). The issue mandate was further extended by an amount equivalent to shares that may be repurchased, also backed by 83.85% of votes.
Voting was based on 1.87 billion shares entitled to vote, out of 1.94 billion shares in issue. Trustees of restricted share unit schemes, holding 71.49 million shares, abstained from voting in accordance with Hong Kong Listing Rules. The company had no treasury shares and no repurchased shares pending cancellation at the time of the meeting.
Computershare Hong Kong Investor Services Limited acted as scrutineer. Chairman and Executive Director Mr Feng Yousheng attended the AGM in person, while Mr Hou Guangling, Mr David Cui and Mr Chen Yong joined electronically; Ms Zheng Congnan was absent due to other business commitments.
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