Giordano International Limited (GIORDANO INT'L) announced that shareholders approved every motion tabled at the Annual General Meeting held on 28 May 2026. Voting was conducted by poll, with Tricor Investor Services acting as scrutineer.
A total of 1.62 billion shares—representing 100 % of the company’s issued share capital—were eligible to vote. No treasury shares were outstanding, and no shareholders were required to abstain under Hong Kong Listing Rules.
Key outcomes:
1. FY 2025 financial statements and the auditor’s report were adopted with 99.99 % of votes in favour (515.38 million for; 0.03 million against).
2. A final dividend of HK 6.4 cents per share was approved by 99.99 % of votes (515.40 million for; 0.02 million against). Based on the 1.62 billion shares in issue, the total cash distribution will amount to approximately HK 103.45 million.
3. Director re-elections: • Patrick Tsang re-elected as Non-executive Director (96.41 % support). • Christopher Cheng re-elected as Non-executive Director (98.91 % support). • Victor Huang re-elected as Independent Non-executive Director (90.83 % support).
4. The board is authorised to set directors’ remuneration, with 99.99 % approval.
5. PricewaterhouseCoopers was re-appointed as auditor, receiving 91.49 % of votes in favour.
6. Shareholders granted: • A general mandate to issue new shares (87.95 % support). • A general mandate to repurchase shares, passed unanimously.
All seven resolutions met the simple-majority threshold and are now effective. Apart from Non-executive Director Christopher Cheng, all other directors participated in the meeting either in person or electronically.
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