Leadway Technology Investment Group Limited (LEADWAY TECH) reported that every agenda item at its Annual General Meeting on 27 May 2026 received unanimous support, with 238.89 million votes cast “for” and zero votes “against” each resolution.
The 238.89 million voting shares represent 74.77% of the company’s 319.56 million issued shares, indicating a high level of shareholder engagement.
Key outcomes include:
• Financial Statements Approved: The audited consolidated financial statements for the year ended 31 December 2025, alongside the directors’ and independent auditor’s reports, were adopted.
• Board Re-elections: Executive Director Mr. Chan Chun Leung and Independent Non-Executive Directors Mr. Lai Chi Leung and Mr. Zhang Dingfang were each re-elected.
• Director Remuneration: The board was authorised to set directors’ remuneration.
• Auditor Re-appointment: McMillan Woods (Hong Kong) CPA Limited was re-appointed as auditor, with remuneration to be determined by the board.
• Capital Flexibility: Shareholders granted general mandates authorising directors to issue new shares, repurchase shares, and extend the issuance mandate.
Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. The meeting was chaired by Co-Chairman Mr. Zhang Xueqin; all directors attended except Mr. Chan Chun Leung and Mr. Zhang Dingfang, who had other business commitments.
All resolutions required a simple majority and were carried with 100% affirmative votes, strengthening the board’s mandate for the year ahead.
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