Hong Kong – Tysan Holdings Limited held its annual general meeting on 26 May 2026, where shareholders voted by poll to approve every one of the nine ordinary resolutions with unanimous support.
The meeting drew participation representing 2.63 billion shares—equivalent to 78.19% of the company’s 3.37 billion issued shares—without any votes cast against or abstentions recorded. Tricor Investor Services Limited served as scrutineer for the poll.
Key resolutions and outcomes:
1. Financials and Dividend • Adoption of the audited financial statements and directors’ and independent auditor’s reports for the year ended 31 December 2025. • Declaration of a final dividend of HK$0.03 per share for FY 2025.
2. Board Composition and Remuneration • Re-election of Mr. Fung Chiu Chak, Victor (executive), Mr. Yuen Pak Man (non-executive), Ms. Gu Ye (non-executive) and Mr. Li Kit Chee (independent non-executive). • Authorisation for the board to determine directors’ remuneration for the year ending 31 December 2026.
3. Audit and Mandates • Re-appointment of Ernst & Young as independent auditor and approval for the board to set its remuneration. • Renewal of general mandates allowing the board to repurchase shares, issue new securities and extend the issue mandate by the number of shares repurchased.
Governance attendance was strong, with nine of the eleven board members, including both executive directors and the full complement of independent non-executive directors, present at the meeting.
All resolutions achieved 100% affirmative votes, underscoring comprehensive shareholder endorsement of management’s proposals and the company’s strategic direction for the coming year.
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