HUAIBEI GD CO’s 2025 AGM: 100% Shareholder Support Secures All Ordinary and Special Resolutions

Bulletin Express05-28

Huaibei GreenGold Industry Investment Co., Ltd. (abbreviated as HUAIBEI GD CO) secured unanimous shareholder approval for every item on the agenda of its 2025 Annual General Meeting, held on 28 May 2026 in Huaibei, Anhui Province.

All six resolutions—four ordinary and two special—received 198.12 million votes in favour, representing 100% of votes cast and 75.04% of the company’s 264.00 million issued shares. No votes were cast against or abstained, and no shareholders were required to withhold their votes under Hong Kong Listing Rules.

Key approvals include: • 2025 Board of Directors report and audited financial statements. • Re-appointment of Cheng & Cheng Limited as external auditor until the next AGM, with remuneration to be determined by the Board. • Authorisation for the Board to set directors’ remuneration. • A general mandate permitting the Board to issue up to 20% of both Domestic and H-share classes during the mandate period. • Amendments to the company’s articles of association as outlined in the 28 April 2026 circular.

Attendance totaled 198.12 million shares, with Tricor Investor Services acting as scrutineer. Board Chairman Liu Yong presided over the meeting; all directors participated except Yao Minglei, who was absent due to other commitments.

The unanimous results strengthen HUAIBEI GD CO’s governance mandate, providing the Board with flexibility for potential capital-raising and operational adjustments ahead of the company’s next reporting cycle.

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(abbreviated as HUAIBEI GD CO) secured unanimous shareholder approval for every item on the agenda of its 2025 Annual General Meeting, held on 28 May 2026 in Huaibei, Anhui Province.</p>\n<p>All six resolutions—four ordinary and two special—received 198.12 million votes in favour, representing 100% of votes cast and 75.04% of the company’s 264.00 million issued shares. 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