Hong Kong, 20 May 2026—HK Electric Investments and HK Electric Investments Limited (collectively “HK Electric Investments”, stock name: HKELECTRIC-SS) reported that every item on the agenda of the annual general meeting (AGM) was approved by poll on 20 May 2026.
Audited Financial Statements • The FY25 financial statements of the Trust, the Company and the Trustee-Manager were adopted with 99.9998% support (about 6.68 billion votes in favour).
Board Composition • Six directors—Ronald J. Arculli, Cheng Cho Ying (Francis), Choi Wai Man, George Colin Magnus, Wang Yuanhang and Wang Zijian—were elected or re-elected. Support for individual candidates ranged from 98.76% to 99.92%.
Auditor Appointment • KPMG was re-appointed as auditor of the Trust, the Trustee-Manager and the Company, backed by 99.87% of the votes (approximately 6.67 billion).
Remuneration Matters • Directors’ fees and committee fees were endorsed with near-unanimous backing, both exceeding 99.99% approval.
General Mandate • Unitholders granted the board a general mandate to issue and deal with additional share stapled units not exceeding 10% of existing issued units; 99.9975% of votes were in favour (about 6.68 billion).
Voting Base and Administration • A total of 8.84 billion share stapled units were eligible to vote. No voting restrictions were imposed, and all directors attended the meeting. • Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.
The strong approval levels across all resolutions provide the board with continued flexibility on capital management and confirm broad unitholder support for the current governance framework.
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