Zhida Tech Shareholders Endorse 2025 Board Reports, Profit Distribution and Capital Mandates at AGM

Bulletin Express04-24 22:43

Shanghai Zhida Technology Development Co., Ltd. (Zhida Tech) secured strong shareholder support at its 24 April 2026 annual general meeting, with every resolution—eight ordinary and four special—winning the necessary majority.

All ordinary resolutions, including the 2025 board work report, audit report, annual report, final accounts and profit-distribution plan, passed with 100% of votes cast. Shareholders also approved the 2026 directors’ remuneration package and the re-appointment of auditors.

On capital management, two special resolutions authorised the board to issue additional H-shares and adjust registered capital accordingly; both received approximately 97.47% support (146.15 million votes in favour versus 3.79 million against). A separate H-share repurchase mandate, as well as the abolition of the Supervisory Committee and related amendments to the Articles of Association, were approved unanimously.

Turnout represented 170.09 million voting shares, or 56.90% of Zhida Tech’s 298.94 million issued shares. No shareholder abstentions or noted objections were recorded, and Computershare Hong Kong Investor Services acted as vote scrutineer.

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