Marketingforce Management Ltd (MARKETINGFORCE, 02556) announced that shareholders endorsed every item on the agenda at the 29 May 2026 annual general meeting, with support levels ranging from 99.33% to 100.00%.
A total of 268.60 million shares were in issue, of which 0.87 million were treasury shares without voting rights, leaving 267.74 million shares eligible to vote. All company directors attended the meeting, and Computershare Hong Kong Investor Services acted as poll scrutineer.
Key outcomes are as follows:
1. 2025 Financial Statements and Reports • The audited 2025 consolidated financial statements and the directors’ and auditors’ reports were adopted with 100.00% approval.
2. Board Composition and Remuneration • Executive Chairman and CEO Zhao Xulong was re-elected with 99.77% support. • Executive Co-Chairman Zhao Guoshuai secured 99.99% approval. • Independent non-executive directors Yang Tao and Li Yingjie were re-elected with 99.92% and 99.999% support, respectively. • The board received authority to set directors’ remuneration, backed by 99.97% of votes cast.
3. Auditor Re-appointment • Ernst & Young was re-appointed as external auditor with unanimous 100.00% support.
4. Capital Management Authorities • A general mandate allowing the board to issue new shares or dispose of treasury shares up to 20% of issued share capital passed with 99.33% approval. • A 10% share buy-back mandate received 100.00% support. • An extension permitting the board to increase the issuance mandate by the number of repurchased shares was approved with 99.45% votes in favour.
5. Constitutional Amendments • Amendments to the company’s memorandum and articles of association were endorsed as a special resolution, winning 99.90% support—well above the 75% threshold required.
With all resolutions carried, MARKETINGFORCE affirmed its governance framework, renewed key leadership mandates, and refreshed its capital management flexibility going into the 2026 financial year.
Comments