SANVO Fine Chemicals AGM Passes All Motions with Unanimous 100% Support

Bulletin Express05-29

SANVO Fine Chemicals Group Limited held its 2026 Annual General Meeting on 29 May 2026 in Hong Kong. Shareholders cast 299.36 million votes by poll on each of the seven ordinary resolutions, representing the full voting turnout at the meeting. Every motion received 100% support and zero opposition, enabling the following actions:

• Financial Statements Adopted: The audited consolidated results for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports, were approved.

• Board Composition Confirmed: Executive Director Mr. Ng Cheuk Lun and Independent Non-Executive Director Ir. Daniel Lai were both re-elected. All six members of the board attended the meeting in person.

• Remuneration and Auditor Mandates: The board was authorised to set directors’ remuneration for 2026. Moore CPA Limited was re-appointed as independent auditor, with the board authorised to determine its fees.

• Capital Authorities Renewed: Shareholders granted the board general mandates to issue new shares, repurchase shares, and extend the issue mandate by the amount of any shares repurchased.

Administrative details show that 470.46 million shares were eligible to vote, with no stated abstentions or restrictions. Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote count.

The unanimous approvals provide SANVO Fine Chemicals with full operational flexibility on capital management and confirm board stability heading into the 2026 financial year.

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