AOM INT'L shareholders unanimously approve all AGM resolutions, renew board mandates and auditor

Bulletin Express06-16

On 16 June 2026, AOM INT'L (total outstanding shares: 1.18 billion) held its Annual General Meeting, with all nine resolutions passed by poll.

Key voting outcomes • Participation: 125.13 million votes were cast on each resolution, representing 10.58% of shares in issue. • Approval rate: Every resolution received 100% votes in favour, with no votes against or abstentions recorded.

Board composition and remuneration • Executive directors Liu Mingqing and Fan Xuefei were re-elected. • Independent non-executive directors Wang Xiao Ning and Chen Yuxin secured renewed mandates. • Shareholders authorised the Board to determine directors’ remuneration.

Audit and mandates • KTC Partners CPA Limited was re-appointed as external auditor, with the Board authorised to set its fees. • General mandates were granted for share issuance, share repurchases, and the re-issuance of repurchased shares.

Attendance Chairman and executive director Yang Ling chaired the meeting. Other directors, including executive directors Li Lizhong and Yang Bincheng, non-executive director Tang Sing Hing Kenny, and the two re-elected INEDs, did not attend due to personal business commitments.

The successful passage of all resolutions maintains continuity in AOM INT'L’s governance structure and provides the Board with flexibility over capital management and future financing activities.

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