Chinese Estates Holdings Limited (Chinese Estates) reported that all business items tabled at the 22 May 2026 annual general meeting were carried by poll with overwhelming majorities.
Approximately 1.44 billion shares were voted—representing 75.32 % of the 1.91 billion shares in issue—and no voting restrictions or stated dissenting intentions applied.
Key outcomes:
• Financial Statements Adoption Shareholders endorsed the audited consolidated financial statements for the year ended 31 December 2025 with 99.9999 % support.
• Board Composition and Remuneration Independent non-executive directors Mr. Chan Kwok-wai, Mr. Leung Yun-fai and Mr. Ma Tsz-chun were re-elected, each receiving at least 99.9983 % approval. Authority for the board to set directors’ remuneration passed with 99.9999 % support.
• Auditor Re-appointment The existing auditors were re-appointed, and their remuneration will be set by the board. The resolution obtained 99.9999 % backing.
• Capital Management Mandates 1) A general mandate allowing the company to buy back its own shares was granted with 99.9999 % approval. 2) A separate mandate permitting the board to issue, allot and deal with shares secured 99.6909 % support. 3) Conditional on the first two mandates, an extension enabling the board to expand the issuance mandate by the number of shares repurchased also achieved 99.6909 % support.
• Bye-Laws Amendment A special resolution to amend and adopt a new set of Bye-laws received 99.9997 % support, comfortably surpassing the 75 % threshold required.
Computershare Hong Kong Investor Services Limited acted as scrutineer. All directors, including Executive Directors Ms. Chan Hoi-wan and Ms. Chan Lok-wan, Non-executive Directors Mr. Lau Ming-wai and Ms. Amy Lau Yuk-wai, and Independent Non-executive Directors Mr. Chan Kwok-wai, Mr. Leung Yun-fai and Mr. Ma Tsz-chun, were present at the meeting.
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