Hong Kong Technology Venture Company Limited (HK Tech Venture) reported that every motion tabled at its 2 June 2026 annual general meeting was approved by poll, reflecting broad shareholder backing across operational, governance and capital-management items.
The adoption of the audited consolidated financial statements for the year ended 31 December 2025 received 100.00% support, with 456.43 million votes in favour and none against.
Director re-elections were also strongly endorsed: • Ms. Wong Nga Lai, Alice: 99.89% support (455.92 million votes) • Mr. Lau Chi Kong: 99.98% support (456.34 million votes) • Mr. Yeung Chu Kwong: 99.98% support (456.35 million votes) Shareholders further granted the Board authority to set directors’ remuneration with unanimous approval.
Auditor retention remained robust. Messrs. KPMG was re-appointed with 99.998% support, backed by 456.42 million votes.
Capital-management mandates passed comfortably. The general mandate to issue new shares or convertible securities garnered 92.27% support (421.14 million votes), while the share-repurchase mandate achieved 100.00% approval. An extension allowing any repurchased shares to be added back to the issuance mandate replicated the 92.27% support level.
Governance enhancements also advanced: amendments to the company’s articles of association were approved as a special resolution with 99.69% support (455.02 million votes), comfortably above the 75% threshold.
At the record date, the company had 791.47 million issued shares, all eligible to vote. Computershare Hong Kong Investor Services Limited acted as scrutineer, and the full Board attended the meeting in person or via electronic facilities.
The decisive voting outcomes underscore continuing shareholder confidence in HK Tech Venture’s leadership, financial reporting and capital-management framework.
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