Winto Group (Holdings) Limited announced that every resolution tabled at its Annual General Meeting on 30 June 2026 received 100% approval from the 28.62 million shares voted, with zero votes against. The turnout represents about 8.22% of the company’s 348.36 million issued shares, and no shareholders were required to abstain.
All seven incumbent directors—four executive and three independent non-executive—were re-elected, ensuring continuity in board leadership. Shareholders also granted the board full authority to determine directors’ remuneration.
Capital management mandates were renewed in full. Investors approved: 1. A general mandate to issue new ordinary shares. 2. A general mandate to repurchase shares. 3. An extension allowing any repurchased shares to be reissued under the general issuance mandate.
Strategic incentives gained traction with the adoption of a new share option scheme and a dedicated sub-limit for service providers, both passed unanimously.
Finally, shareholders sanctioned a special resolution to change the company name, clearing the way for rebranding once regulatory filings are completed.
The meeting was chaired by Executive Director Kam Chun Ying Francis, with Tricor Investor Services acting as independent scrutineer. No other material matters were raised, and all voting was conducted by poll as required under Hong Kong GEM Listing Rules.
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