Strawbear Entertainment Group (Strawbear Ent) announced that every resolution tabled at the 25 June 2026 Annual General Meeting in Beijing secured unanimous approval, with 423.85 million votes cast “For” and zero votes “Against” across all six ordinary resolutions.
The endorsed items included: • Adoption of the FY 2025 audited accounts; • Re-election of directors Wang Xiaohui, Liu Fan and Zhang Senquan, plus authorisation for the Board to set directors’ remuneration; • Re-appointment of Ernst & Young as external auditor and authorisation for its fee; • Renewal of general mandates to issue and repurchase shares, and an extension mandate that adds repurchased shares to the issuance limit.
Voting analytics show 678.95 million shares were eligible to vote after excluding 27.09 million shares (3.84% of issued capital) held by FUTU Trustee Limited under employee share schemes. The 423.85 million votes cast represent a shareholder turnout of approximately 62.43%.
As of the meeting date, Strawbear Ent had 706.04 million shares outstanding, none of which were treasury shares. Tricor Investor Services Limited acted as the scrutineer for poll counting.
All directors attended the meeting. The Board now comprises two executive directors (Liu Xiaofeng, Zhai Fang), two non-executive directors (Wang Xiaohui, Liu Fan) and three independent non-executive directors (Ma Zhongjun, Zhang Senquan, Chung Chong Sun).
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