Ruifeng Power Group Company Limited reported that every motion tabled at its annual general meeting on 17 June 2026 was approved by poll. Holders and proxies representing 477.97 million shares—approximately 59.75 % of the 800.00 million shares in issue—voted at the meeting. Tricor Investor Services Limited acted as scrutineer.
Key outcomes 1. The audited financial statements and directors’ and auditors’ reports for the year ended 31 December 2025 were adopted. 2. Director continuity was secured with the re-election of Executive Director Liu Enwang and Independent Non-executive Directors Ren Keqiang and Wong Tak Chun. 3. The board received authority to determine directors’ remuneration. 4. Forvis Mazars CPA Limited was re-appointed as external auditor, with its fee to be set by the board. 5. General mandates were granted for issuing new shares, repurchasing shares, and extending the issue mandate by the number of shares repurchased. 6. A final dividend of HK$0.03 per share, to be paid from the share premium account, was sanctioned.
Voting details • All items attracted near-unanimous support, with “For” votes ranging from 99.99 % to 100.00 %. Opposition never exceeded 0.01 % on any resolution.
Governance notes • No shareholder was required to abstain under Hong Kong Listing Rule 13.40, and there were no treasury shares or pending share cancellations. • Independent Non-executive Director Wong Tak Chun chaired the meeting in person; the remaining directors joined electronically.
With all resolutions passed, the board is authorised to proceed with the approved mandates and to arrange payment of the declared final dividend.
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