Sheng Tang Holdings Limited announced that all seven ordinary resolutions tabled at its Annual General Meeting on 8 May 2026 were approved by poll with 100% of votes cast in favour. Tricor Investor Services Limited acted as scrutineer during the vote-taking process.
A total of 1.62 billion issued shares were eligible to vote. Shareholders representing 100.52 million shares participated, and no shareholders were required to abstain or declared an intention to vote against any resolution.
Key outcomes include:
• Adoption of the audited consolidated financial statements for the year ended 31 December 2025 and receipt of the directors’ and auditors’ reports.
• Re-election of Independent Non-executive Directors Dr. Ip Wai Hung, Mr. Ko Wilson Wai Shun and Mr. Chan Chi Hang.
• Authorisation for the Board to determine directors’ remuneration and to re-appoint D & Partners as auditor with authority to set its remuneration.
• Renewal of the general mandate allowing directors to issue, allot and deal with up to 20% of the company’s issued share capital, alongside approval of a share-repurchase mandate and the corresponding mandate extension.
All executive, non-executive and independent non-executive directors attended the AGM either in person or via electronic facilities.
The full AGM poll results announcement is available on the Hong Kong Stock Exchange website and the company’s website.
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