Greatview Aseptic Packaging (00468) Announces EGM Auditor Change Results

Bulletin Express02-27

Greatview Aseptic Packaging Company Limited (00468) held an Extraordinary General Meeting (EGM) on 27 February 2026. Two ordinary resolutions concerning the removal of the outgoing auditor and the appointment of a new auditor were passed.

According to the poll results, the first resolution to remove Grant Thornton Hong Kong Limited was approved by approximately 1.38 billion votes in favor (99.99%) and 0.08 million votes against (0.01%). The second resolution to appoint Rongcheng (Hong Kong) CPA Limited was also approved by roughly the same margin.

The total number of shares eligible to vote at the EGM was 1.41 billion, and neither any restrictions on voting nor requirements to abstain were noted in the announcement. All directors, including executive and non-executive members, attended the EGM in person or through electronic means. The newly appointed auditor will serve until the conclusion of the next annual general meeting.

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