CNE Tech Corp Shareholders Unanimously Approve All AGM Resolutions, Green-light Mandates and Bye-law Overhaul

China Nuclear Energy Technology Corporation Limited (CNE Tech Corp; HKEX: 00611) reported that all agenda items tabled at its 29 May 2026 annual general meeting (AGM) were carried by poll, including the adoption of FY 2025 financial statements, re-election of the full board, renewal of auditor Ernst & Young, fresh share issuance and buy-back mandates, a connected-transaction framework, and comprehensive amendments to the company’s Bye-laws.

A total of 1.85 billion shares were in issue on the AGM date, with every share entitled to vote on Resolutions 1-7 and 9. For Resolution 8, 0.54 billion shares (29.10% of issued capital) held by Yahgee International (Hong Kong) under Nanshan Holdings abstained, leaving 1.31 billion shares (70.90%) eligible to vote on that item. Tricor Investor Services acted as scrutineer.

Key voting outcomes:

• FY 2025 Results: 1.02 billion votes (100%) backed the audited financial statements, directors’ report and auditor’s report.

• Board Renewal: Nine directors—including Chairman Wang Haoying (non-executive) and five executive directors—were re-elected with support ranging from 99.86% to 100%.

• Remuneration & Auditor: Authorisation for the board to set directors’ pay and the re-appointment of Ernst & Young both passed with 99.99% approval.

• Capital Authorities: – General mandate to issue up to 20% of issued share capital: 99.86% in favour. – Repurchase mandate up to 10% of issued shares: 99.99% in favour. – Extension of the issue mandate by the repurchased amount: 99.86% in favour.

• Connected Transaction: The Financial Services Framework Agreement with CD Finance received 99.69% approval among disinterested shareholders (0.48 billion votes for, 1.47 million against).

• Governance Update: A special resolution to replace the existing Bye-laws with a new set attracted 99.99% support, comfortably exceeding the 75% threshold required.

With all nine resolutions endorsed, CNE Tech Corp secures shareholder backing for its operational mandates, governance enhancements and ongoing related-party financial arrangements heading into the 2026 financial year.