Noble Engineering Group Holdings Limited reported unanimous shareholder approval on every agenda item at its Annual General Meeting held on 30 September 2026 in Hong Kong.
All seven resolutions—six ordinary and one special—were passed by poll with 24.45 million votes in favour and none against. The votes cast represented approximately 7.37% of the Company’s 331.66 million issued shares entitled to vote.
Key resolutions approved:
• FY2026 Results Adoption: Shareholders received and adopted the audited consolidated financial statements and the reports of the Directors and independent auditors for the year ended 31 March 2026.
• Auditor Reappointment: Beijing Xinghua Caplegend CPA Limited was re-appointed as independent auditor, with the Board authorised to determine remuneration.
• Board Composition: Ms. Dang Hongying was re-elected as Non-Executive Director, while Ms. Chung Lai Ling was re-elected as Independent Non-Executive Director; the Board will fix their remuneration.
• Capital Mandates: Directors obtained a general mandate to issue new shares up to 20% of existing issued share capital, a separate mandate to repurchase up to 10% of shares, and an extension allowing the issue mandate to include repurchased shares.
• Corporate Governance Update: A special resolution to adopt a new set of amended and restated Articles of Association was approved, receiving 100% support—well above the 75% threshold required.
Director attendance was complete: Executive Directors Mr. Tse Chun Yuen and Mr. Tse Chun Kuen, and Independent Non-Executive Director Ms. Chung Lai Ling attended in person, while Non-Executive Director Ms. Dang Hongying and Independent Non-Executive Directors Mr. Wong Yiu Kwong Kenji and Mr. Tang Chi Wai joined via telephone conference. Tricor Investor Services Limited acted as the meeting’s scrutineer.
With all resolutions duly passed, Noble Engineering Group moves forward into its new financial year with updated corporate governance documents, refreshed board mandates, and renewed auditor oversight.
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