Jiangxi Rimag Group Co., Ltd. (RIMAG Group) announced that all eight resolutions submitted to the 2025 Annual General Meeting, held virtually on 23 April 2026, were approved by poll. Shareholders—or their proxies—representing 141.30 million voting shares took part, equivalent to 35.74% of the company’s 395.33 million issued shares (excluding treasury shares).
Key AGM outcomes:
1. Adoption of core reports • 2025 Annual Report, Board Work Report and Independent Non-Executive Directors’ Work Report each received at least 99.93% of votes cast in favour.
2. Profit distribution plan • Supported by 89.61% of votes, with 14.65 million shares (10.38%) voting against.
3. Auditor re-appointment • Re-appointment of the auditor for 2026 passed with 98.99% approval.
4. Capital mandates • A general mandate for the Board to issue new shares, sell and/or transfer treasury shares gained 99.00% approval. • A mandate to repurchase H shares was backed by 99.95% of votes.
5. Board changes • Shareholders elected Mr. Meng Tao as a non-executive director and member of the Audit Committee with 99.95% support. • Upon his appointment, Mr. Liu Senlin ceased to serve as non-executive director and Audit Committee member.
Administrative details:
• Voting complied with PRC laws and the company’s Articles of Association. • Tricor Investor Services Limited and two shareholder representatives acted as scrutineers. • Directors Chen Zhaoyang, He Yingfei, Feng Xie, Li Feiyu, Guo Tao, Liu Senlin, Wu Xiaohui, Luo Yi and Chen Yifei attended the meeting electronically.
RIMAG Group’s Board now comprises four executive directors, two non-executive directors (including the newly appointed Meng Tao), and three independent non-executive directors.
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