Crypto Flow Technology Limited (CRYPTO FLOW) announced that shareholders approved all seven ordinary resolutions tabled at the Annual General Meeting (AGM) held on 15 May 2026. Voting was conducted by poll, with Computershare Hong Kong Investor Services acting as scrutineer.
1. AGM Voting Highlights • Adoption of the 2025 audited financial statements and reports received unanimous support, with 281.68 million shares (100%) voted in favour. • Re-election of executive directors Dr. Yuan Quan and Mr. Yao Xiaohao each secured 100% approval, while Ms. Xiong Jiayan was re-elected with 99.86% support. • Moore CPA Limited was re-appointed as auditor with 100% approval. • General mandates: – Issuance mandate for up to 20% of issued shares: 99.86% approval. – Repurchase mandate for up to 10% of issued shares: 100% approval. – Extension of issuance mandate by the amount repurchased: 99.86% approval. • Refreshment of the share option scheme mandate limit passed with 99.86% approval.
The company had 717.56 million issued shares eligible to vote; no shareholder was required to abstain, and no votes were cast against most resolutions.
2. Board Changes • Following the retirement of independent non-executive director (INED) Mr. Chu Howard Ho Hwa, Mr. Niu Jun (age 61) was appointed INED effective 15 May 2026. • Niu will serve as chairman of the Remuneration Committee and join both the Audit and Nomination Committees. • Compensation: annual director’s fee of HK$0.10 million, subject to annual review. • Shareholding: through wholly-owned Mass Faith Limited, Niu holds 12,000 CRYPTO FLOW shares, representing approximately 0.0017% of the company’s issued capital. • Tenure: initial one-year term, automatically renewable for successive one-year periods, subject to retirement by rotation at AGMs.
3. Updated Committee Composition • Audit Committee: Sun Yuqiang (Chairman), Tong I Tony, Niu Jun • Remuneration Committee: Niu Jun (Chairman), Sun Yuqiang, Tong I Tony • Nomination Committee: Li Hongbin (Chairman), Xiong Jiayan, Sun Yuqiang, Tong I Tony, Niu Jun
Directors confirmed that information disclosed is accurate and complete per GEM Listing Rules. The announcement will remain available on HKEX and the company’s website for at least seven days from 15 May 2026.
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