Angelalign Technology Inc. announced that shareholders at the 19 May 2026 Annual General Meeting approved every item on the agenda, including both a HK$0.48 final dividend and a HK$4.99 special dividend for the year ended 31 December 2025.
Voting was decisive across the board. The 2025 audited accounts were accepted with 99.90% support, while the share buy-back mandate—authorising repurchases of up to 10% of issued shares—received 100.00% approval. A parallel 10% general issuance mandate, and its subsequent extension to include repurchased shares, were endorsed by 93.13% and 93.43% of votes cast, respectively.
All four executive directors up for re-election—Mr. Hu Jiezhang, Ms. Dong Li, Mr. Feng Dai and the remuneration-related resolution—secured backing ranging from 98.11% to 99.98%. PricewaterhouseCoopers was re-appointed auditor with 95.94% support. In addition, 99.88% of votes approved the company’s Third Amended and Restated Memorandum and Articles of Association, meeting the three-quarters threshold required for a special resolution.
The meeting was quorate, with 170.90 million shares entitled to vote. Trustees of the company’s employee incentive scheme abstained on 1.27 million shares in accordance with Hong Kong Listing Rule 17.05A. Tricor Investor Services acted as scrutineer. All seven directors attended, either in person or electronically.
With all resolutions carried and the dividend package confirmed, Angelalign enters the 2026 financial year with renewed capital-management flexibility and a reaffirmed board composition.
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