Platt Nera International Limited (PLATT NERA-NEW) reported that every one of the six ordinary resolutions tabled at its Annual General Meeting on 29 May 2026 was passed by poll with unanimous support.
A total of 69.89 million shares—equivalent to approximately 36.41% of the 192.00 million issued shares—were voted, and all votes were in favor of each resolution, with zero votes cast against.
Key resolutions approved:
1. 2025 Financial Statements: Shareholders adopted the audited consolidated financial statements and the reports of the Board and auditors for the year ended 31 December 2025.
2. Board Composition: • Mr. Chan Chi Fai David, Mr. Wu Shuyu and Mr. Cheung Pan were each re-elected as Directors. • The Board was authorized to determine Directors’ remuneration.
3. Auditor Appointment: ZSZH (HK) Fuson CPA Limited was re-appointed as external auditor, with remuneration to be set by the Board.
4. Capital Management Mandates: • Share buy-back mandate—up to 10% of issued share capital. • General issuance mandate—up to 20% of issued share capital. • Extension mandate—issuance limit can be increased by the number of shares repurchased under the buy-back authority.
Union Registrars Limited acted as scrutineer for the poll. All executive and independent non-executive Directors attended the meeting either in person or via electronic means.
With the renewal of these mandates and the confirmation of board appointments, Platt Nera International retains full flexibility for share repurchases and equity issuance during the coming year, while maintaining continuity in governance and audit oversight.
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