Weimob Inc. announced that all resolutions put forward at the 19 May 2026 Annual General Meeting (AGM) were approved by shareholders through a poll, securing clear majorities across the board.
The audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports, were adopted with 327.79 million votes in favour, representing 99.98 % of votes cast.
Director re-elections also received strong backing. Executive directors Mr Fang Tongshu and Mr You Fengchun were re-elected with 99.80 % support, while independent non-executive director Dr Li Xufu was returned with 97.81 %. Shareholders further authorised the board to set directors’ remuneration, passing the motion with 99.93 % approval.
PricewaterhouseCoopers was re-appointed as auditor for the coming year; the resolution attracted 95.17 % of votes cast, equal to 312.03 million shares.
Share capital mandates were renewed. A general mandate allowing the board to issue up to 20 % of the company’s issued shares garnered 87.86 % support, while the authority to repurchase up to 10 % of issued shares achieved 99.98 %. An accompanying mandate to extend the placement limit by the amount repurchased matched the 87.86 % approval level.
In a special resolution, shareholders endorsed amendments to the memorandum and articles of association with 97.68 % support, comfortably above the 75 % threshold.
Voting was conducted across 4.13 billion issued shares, with no treasury shares outstanding. Computershare Hong Kong Investor Services Limited acted as scrutineer. All directors attended the meeting either in person or electronically.
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