Pengo Holdings Group Limited (“Pengo Holdings”) announced the poll results of its Annual General Meeting held on 28 August 2026. Shareholders approved all ordinary and special resolutions except the re-election of Executive Director Liang Enkai and Non-executive Director Dong Changzhou, who have consequently retired from the Board with immediate effect.
A total of 1.43 billion shares were eligible to vote, and all resolutions were decided by poll. Key outcomes are as follows:
1. Financial Statements and Auditor • Adoption of the audited consolidated financial statements for the year ended 31 March 2026 received unanimous support, with 440.99 million votes (100%) in favour. • Confucius International CPA Limited was re-appointed as independent auditor with 100% approval (440.99 million votes).
2. Board Composition • Re-election of six directors—Feng Jiamin, Fong Hang Fai, Zhao Jianhong, Shek Jun Chong, Tam Wing Yan and the authorisation to fix directors’ remuneration—each secured 100% support. • Re-election proposals for Liang Enkai and Dong Changzhou were rejected, receiving only 24.83 million votes (5.63%) in favour versus 416.16 million votes (94.37%) against. Both directors have retired from the Board following the AGM.
3. Share Issuance and Repurchase Mandates • Shareholders granted a general mandate to issue new shares up to 20% of the existing issued share capital and a separate mandate to repurchase up to 10% of shares. Both mandates, as well as the mandate extension combining repurchased shares into the issuance limit, received 100% approval.
4. Corporate Governance Update • A special resolution to adopt the amended and restated Articles of Association passed with at least 75% support, receiving 440.99 million affirmative votes and none against.
Union Registrars Limited acted as scrutineer for vote-taking. No shareholders were required to abstain, and no parties opposed any resolution in advance. The Board expressed its appreciation to the retiring directors for their contributions.
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