Yanchang Petroleum International Limited reported unanimous shareholder approval for every motion tabled at its Annual General Meeting on 28 May 2026. All three ordinary resolutions—including the adoption of FY 2025 financial statements, re-election of four independent non-executive directors and the appointment of BDO Limited as external auditor—received 817.66 million votes in favour, representing 100.00% of ballots cast.
A total of 817.66 million shares participated in the poll, equal to roughly 74.30% of the company’s 1.10 billion issued shares. No votes were recorded against any resolution, and no shareholder abstentions or special voting restrictions were reported under Hong Kong Listing Rule 13.40.
Key approvals: • FY 2025 audited financial statements and accompanying directors’ and independent auditor’s reports. • Re-election of independent non-executive directors: Ng Wing Ka, Leung Ting Yuk, Sun Liming and Dr. Mu Guodong. • Authorisation for the Board to set directors’ remuneration. • Appointment of BDO Limited as auditor and authorisation for the Board to fix its remuneration.
Tricor Investor Services Limited acted as scrutineer of the poll. All directors joined the meeting via electronic means, and no indications of opposition or abstention were received ahead of the vote.
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