Productive Technologies Company Limited (PRODUCTIVE TECH; HKEX: 00650) confirmed that every ordinary resolution on the 24 September 2026 annual general meeting (AGM) agenda passed by poll, solidifying board composition, auditor renewal and share-issuance authorities.
The poll, overseen by Computershare Hong Kong Investor Services Limited, recorded 2.86 billion voting shares, equivalent to 38.57 % of the 7.42 billion shares outstanding. No shareholder was required to abstain under the Listing Rules, and no votes were recorded against the agenda in advance.
Key resolutions and support levels: • Approval of FY 2026 audited financial statements: 100.00 % in favour (2.86 billion votes). • Re-election of directors: – Executive Director Tan Jue: 99.98 % approval. – Non-executive Director Cao Xiaohui: 99.99 % approval. – Independent Non-executive Director Ge Aiji: 100.00 % approval. – Authorisation for the board to fix directors’ remuneration: 100.00 % approval. • Re-appointment of Rongcheng (Hong Kong) CPA Limited as auditor and authorisation of its remuneration: 99.82 % approval. • Issuance and repurchase mandates: – General mandate to issue shares up to 20 % of issued share capital: 99.82 % approval. – Repurchase mandate up to 10 % of issued share capital: 100.00 % approval. – Extension of issuance mandate by amount of repurchased shares: 99.82 % approval.
Attendance All eight directors—three executive, two non-executive and three independent non-executive—were present at the AGM.
Board Composition Post-AGM Executive Directors: Dr. Liu Erzhuang (Chairman & CEO), Tan Jue, Liu Zhihai. Non-executive Directors: Cao Xiaohui, Lin Yukai. Independent Non-executive Directors: Ge Aiji, Chau Shing Yim David, Wang Guoping.
With the mandates renewed and board members re-elected, Productive Technologies maintains full corporate governance continuity heading into the new financial year.
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