China Aoyuan Group Limited (CHINA AOYUAN) announced that all six ordinary resolutions tabled at its Annual General Meeting on 26 June 2026 were approved by poll with strong shareholder backing.
The 2025 audited financial statements and related reports secured 95.55 % support, while the re-elections of Executive Director Jiang Zhan Hong and Non-executive Director Guo Zi Wen each received virtually unanimous approval of 99.9995 %. Independent Non-executive Directors Cheung Kwok Keung and Lee Thomas Kang Bor were re-elected with 95.56 % and 95.89 % support, respectively. Shareholders also authorised the Board to determine Directors’ remuneration with 99.9995 % in favour.
SHINEWING (HK) CPA Limited was re-appointed as external auditor with 99.9993 % approval. Two capital management mandates passed comfortably: a share buy-back mandate of up to 10 % of issued shares gained 99.89 % support, and a general mandate to issue, allot, sell or transfer up to 20 % of the company’s issued shares was backed by 95.76 % of votes. An extension allowing the Board to increase the issuance limit by the number of shares repurchased obtained 95.47 % approval.
Voting was conducted by poll, with Computershare Hong Kong Investor Services acting as scrutineer. Of the 4.70 billion shares entitled to vote, approximately 1.09 billion votes were cast on each resolution. No shareholders were required to abstain, and none indicated an intention to vote against any resolution in advance. All Directors attended the meeting either in person or electronically.
Comments