Beijing Yunji Technology Co., Ltd. (YUNJI) secured overwhelming shareholder support at its Annual General Meeting on 9 June 2026, with every ordinary and special resolution carried by at least 99.93% of the votes cast.
All 42.65 million shares represented at the meeting—equivalent to 61.30% of the 69.64 million voting shares in issue—voted in favour of the nine ordinary resolutions. These covered approval of the 2025 board, INED and supervisory reports, audited consolidated financial statements, profit distribution plan, remuneration scheme for 2026 and the re-appointment of KPMG as external auditor.
The AGM also ratified the appointment of Mr. Wang Kegui as a non-executive director for the remainder of the Board’s second term.
Three special resolutions achieved similarly decisive backing: • A general mandate authorising the Board to issue new shares up to 20% of issued share capital passed with 99.93% approval (42.63 million votes for; 28,550 against). • Authority to repurchase up to 10% of outstanding H-shares was granted unanimously. • Amendments to the company’s Articles of Association were approved unanimously and took effect immediately on 9 June 2026.
The prior share issue and repurchase mandates granted on 26 December 2025 expired at the close of this AGM and are now renewed under the freshly approved resolutions.
All directors on the ballot—Executive Directors Zhi Tao, Hu Quan and Li Quanyin; Independent Non-Executive Directors Lai Yung Yuet and Wang Fangjun—were in attendance. Tricor Investor Services Limited acted as scrutineer for the poll.
YUNJI continues to hold 117,250 H-shares as treasury stock, which carried no voting rights at the meeting.
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