China Jinmao held its 2025 Annual General Meeting on 23 June 2026, where shareholders approved every motion on the agenda through a poll, underscoring broad-based confidence in the group’s strategic direction and leadership.
The audited consolidated financial statements for the year ended 31 December 2025 received overwhelming backing, with 6.52 billion votes (99.92%) cast in favour and only 5.51 million votes (0.08%) against.
Directorate Stability • Executive directors Mr Tao Tianhai and Ms Qiao Xiaojie were re-elected with 94.31% and 99.65% support, respectively. • Non-executive directors Mr Cui Yan and Mr Liu Wen secured 98.38% and 94.58% approval, respectively. • Shareholders also authorised the Board to determine directors’ remuneration with 99.96% support.
Audit & Oversight Ernst & Young was re-appointed as auditor, backed by 6.52 billion votes (99.89%). The Board was empowered to fix the auditor’s remuneration.
Capital Management Mandates • Share buy-back mandate: approved with near-unanimous 100.00% support (6.53 billion votes). • General share issuance mandate: passed with 86.06% approval, equating to 5.62 billion votes in favour. • Extension of the issuance mandate conditional on share buy-backs garnered 90.56% support.
Meeting Participation A total of 13.51 billion shares were eligible to vote. Computershare Hong Kong Investor Services served as the scrutineer. All board members, including Chairman Mr Tao Tianhai, attended the meeting.
The decisive endorsement across all agenda items provides China Jinmao with renewed flexibility in capital deployment and confirms shareholder confidence in its current governance and strategic plans.
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