AAC Technologies Holdings Inc. (AAC Tech) reported that every resolution tabled at its 21 May 2026 annual general meeting (AGM) was approved by poll, ensuring continuity in board composition, dividend distribution and key operating mandates.
Dividend Approval • A final dividend of HK$0.35 per share for the year ended 31 December 2025 secured 100% shareholder support. The payout will be made on 18 June 2026 to investors on record as of 1 June 2026.
Board Elections and Fees • Independent non-executive directors Cheng Kwang Ting and Cheng James Su-Ting were each re-elected with full shareholder backing. • Independent non-executive director Kwok Lam Kwong Larry received the highest level of dissent among the slate, with 11.38% of votes cast against. • Executive director Mok Joe Kuen Richard was re-elected with 93.73% in favour. • Directors’ fees for 2026 were authorised, passing with 99.96% approval.
Audit Matters • Deloitte Touche Tohmatsu was re-appointed auditor with 79.86% of votes in favour, reflecting the greatest opposition (20.14%) to any agenda item. The audit and risk committee is authorised to determine remuneration.
Capital Mandates • A general mandate allowing directors to issue new shares and/or transfer treasury shares passed with 75.75% support. • The share repurchase mandate was endorsed by 99.87% of shares voted. • Extension of the issuance mandate—by adding repurchased shares—was approved with 74.57% support.
Voting Base At the meeting date, AAC Tech had 1.16 billion issued shares, excluding 36.73 million held in treasury. After adjusting for treasury and unvested share-award holdings, 1.14 billion shares were eligible to vote. Computershare Hong Kong Investor Services acted as poll scrutineer, and all directors attended the AGM in person or electronically.
The comprehensive approval equips AAC Tech’s board with continued authority over capital management and affirms shareholder confidence in its governance framework heading into fiscal 2026.
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