Lvji Technology Holdings Inc. announced that every item on the agenda at its Annual General Meeting (AGM) held on 25 June 2026 in Guangzhou passed with near-unanimous shareholder approval.
Key voting results • Financial statements and auditor’s report for FY 2025 were adopted with 100.00% of the 599.03 million votes cast in favour.
• Board composition remains unchanged. The re-election of all five directors—Mr. Wang Lei (executive), and independent non-executive directors Mr. Wu Qiang, Mr. Wang Lu, Ms. Gu Jianlu and Ms. Gu Ruizhen—received 100.00% support. Director remuneration authority was also approved with 100.00% support.
• Grant Thornton Hong Kong Limited was re-appointed as external auditor, again with a 100.00% affirmative vote.
• Capital mandates: – General issuance mandate of up to 20% of issued shares gained 99.69% approval (597.16 million votes for; 1.87 million against). – Share repurchase mandate of up to 10% of issued shares received 100.00% approval. – Extension of the issuance mandate by the number of any shares repurchased passed with 99.69% approval.
• Special resolution: Adoption of the third amended and restated articles of association obtained 100.00% support, surpassing the 75% threshold.
Participation metrics The company had 2.53 billion issued shares eligible to vote; 599.03 million votes were cast on each resolution, representing approximately 23.68% of the share base. No shareholder was required to abstain, and none indicated an intention to vote against any proposal prior to the meeting.
Governance note Boardroom Share Registrars (HK) Limited acted as scrutineer for the poll. All board members—three executive and four independent non-executive directors—were present.
The comprehensive approval across financial, governance and capital-management items reinforces shareholder confidence in Lvji Technology’s current strategic direction and corporate governance practices.
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