Gaodi Holdings Limited (1676) Announces 2025 AGM Poll Results

Bulletin Express11-26

Gaodi Holdings Limited (1676) confirmed that all proposed resolutions from the 2025 Annual General Meeting held on 26 November 2025 were approved by poll. The resolutions covered the receipt of audited financial statements for the year ended 30 June 2025, re-election of directors, reappointment of auditors, and the granting of relevant share repurchase and general mandates.

A total of 41,028,000 shares cast votes at the meeting, representing approximately 18.71% of the company's issued share capital of 219,246,857 shares. Each resolution passed with 100% of the votes in favor. No shareholders were required to abstain from voting, and Computershare Hong Kong Investor Services Limited served as scrutineer.

Attendees included the executive director and an independent non-executive director. The board expressed appreciation for shareholders’ support, and all appointed individuals and mandates received clear majority approval.

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