China Renaissance Holdings Limited (CR Holdings, 01911) reported that every item on the agenda of its 23 June 2026 annual general meeting (AGM) was approved by poll, underscoring broad shareholder support for the group’s governance and capital-management plans.
The 2025 audited consolidated financial statements and accompanying directors’ and auditor’s reports were adopted with 99.33% of votes in favour (253.81 million for; 1.70 million against).
Board composition remains unchanged after the re-election of executive directors Wang Lixing and Du Yongbo, each receiving 100% support. Independent non-executive directors Alex Liang and Fu Frank Kan were re-elected with 99.45% and 92.41% approval, respectively. Shareholders also granted the board full authority to set director remuneration (100% approval).
Audit continuity was secured as ZHONGHUI ANDA CPA Limited was re-appointed auditor with unanimous backing (255.51 million votes for).
Capital-management mandates were renewed: • A general mandate to issue up to 20% of issued share capital—excluding any treasury shares—passed with 99.34% support. • A mandate to repurchase up to 10% of issued share capital received 100% approval. • The mandate extending the issue limit by the amount of any shares repurchased was backed by 92.30% of votes.
A special resolution adopting the sixth amended and restated memorandum and articles of association garnered 92.85% support, comfortably above the required 75% threshold.
The poll was based on 573.35 million issued shares, with no treasury shares outstanding and no restrictions on voting. Computershare Hong Kong Investor Services Limited acted as scrutineer. All current directors participated in the AGM either in person or via telecommunication.
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