On 22 May 2026, Zengame Technology Holding Limited held its Annual General Meeting in Hong Kong, during which shareholders passed every agenda item by a decisive margin.
The audited consolidated results for the year ended 31 December 2025 were approved with 99.90 % of votes in favour (696.52 million shares), while only 0.10 % (0.70 million shares) voted against.
A cash final dividend of HK$0.20 per share for FY 2025 was unanimously endorsed, receiving 100.00 % support (697.22 million votes).
Governance motions also secured strong backing: • Independent non-executive directors Mr. Mao Zhonghua and Mr. Yang Yi were re-elected with 99.94 % approval each. • The board’s authority to set directors’ remuneration obtained full support (100.00 %). • Ernst & Young was reappointed as external auditor with unanimous consent (100.00 %).
Capital-management mandates passed comfortably: • Share repurchase mandate covering up to 10 % of issued shares garnered 99.97 % approval. • Issuance mandate for up to 20 % of issued shares (including resale or transfer of treasury shares) was backed by 97.34 % of votes. • A related mandate to extend the issuance limit by the amount of shares repurchased received 97.35 % support.
Voting was conducted by poll, with Tricor Investor Services Limited acting as scrutineer. As of the meeting date, Zengame had 1.04 billion shares in issue and no treasury shares. All directors were present at the AGM.
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