Hong Kong – Easou Technology Holdings Limited (Easou Tech) reported that all five ordinary resolutions put to its Extraordinary General Meeting on 27 March 2026 were approved by poll, clearing the way for new equity incentives, treasury management and an expanded share-issuance capacity.
1. Equity incentive expansion • The 2025 Share Award Scheme II received 71.93 million votes in favour versus 0.79 million against, reflecting 98.91 % approval. • The accompanying Service Provider Sublimit passed with identical voting support.
2. Treasury management flexibility • Shareholders unanimously authorised management to subscribe to wealth-management products with an aggregate principal of up to HK$180.00 million; 72.72 million votes (100.00 %) supported the motion.
3. Capital-raising headroom • A new general mandate allows directors to allot, issue or transfer shares (including any sale of treasury shares) up to 20 % of the issued share capital. The resolution secured 49.87 million votes (98.44 %) for and 0.79 million votes (1.56 %) against. • An extension enabling the refreshed mandate to include repurchased shares passed with the same 98.44 % approval.
4. Voting structure and shareholder participation • Total issued shares: 452.05 million. • Shares entitled to vote on resolutions 4 and 5: 343.11 million, after 108.95 million shares held by controlling shareholder Mr. Wang Xi and his related entities, together with executive directors Mr. Chen Jun and Mr. Zhao Lei, were required to abstain. • Computershare Hong Kong Investor Services acted as scrutineer; all directors attended the meeting in person or electronically.
The approvals equip Easou Tech with refreshed incentive tools for employees and service providers, greater short-term cash-management latitude, and additional share-issuance flexibility within Hong Kong listing rules.
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