HBM Holdings Annual Meeting: All Eight Resolutions Secure Strong Shareholder Support

Bulletin Express06-25

HBM Holdings Limited reported that every agenda item at its 25 June 2026 Annual General Meeting passed with wide margins, confirming board stability and refreshed corporate mandates.

Key voting outcomes • Adoption of the 2025 financial statements received 397.72 million votes in favour, representing 99.97% of ballots cast. • Executive Director Dr. Yiping Rong was re-elected with 99.99% support, while Independent Non-Executive Director Ms. Weiwei Chen secured 95.70%. • Ernst & Young was re-appointed auditor with unanimous approval, capturing 397.84 million “for” votes and zero opposition. • Share-related authorities also passed: a 20% general issuance mandate gained 81.99% support; the 10% share-repurchase mandate and its extension won 100.00% and 82.14% support, respectively.

Share-capital context • Total issued shares as of the meeting date stood at 900.07 million. • After excluding 31.83 million treasury shares and 9.04 million unvested award shares, 859.14 million shares carried voting rights. No treasury shares were voted. • An additional 55,000 ordinary shares (0.06 million) were issued during 22-25 June 2026 to satisfy the Post-IPO Share Award Scheme and were also excluded from voting.

Governance notes • Tricor Investor Services Limited acted as scrutineer. • All directors, except four absent due to work commitments, attended in person or electronically.

The decisive poll results reinforce management continuity and provide the board with renewed flexibility to issue and repurchase shares within approved limits.

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