Central China Management: Shareholders Approve All Resolutions at Adjourned AGM

Bulletin Express06-24

Central China Management Company Limited reported that every motion tabled at its adjourned annual general meeting on 24 June 2026 was passed by a wide margin after a poll vote overseen by Computershare Hong Kong Investor Services Limited.

The 2025 audited financial statements received 1.63 billion votes in favour, representing 99.93 % of votes cast. All eight directors standing for re-election were confirmed, with support ranging from 99.99 % to 100 %.

Prism Hong Kong Limited was re-appointed as auditor, backed by 1.61 billion votes (98.81 %), while the Board was authorised to set directors’ remuneration with unanimous approval.

Shareholders also renewed the general mandates: • Issue mandate – 1.61 billion votes for (98.81 %) • Repurchase mandate – 1.63 billion votes for (100 %) • Issue mandate extension – 1.61 billion votes for (98.81 %)

The company had 3.87 billion issued shares, all of which were eligible to vote. No shareholders were required to abstain, and no voting restrictions were imposed. Six of the nine board members attended the meeting either in person or electronically.

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