Hing Lee (HK) Holdings Limited reported that all resolutions tabled at its Annual General Meeting on 6 May 2026 were approved by shareholders via poll, receiving unanimous support.
A total of 448.82 million votes—representing 100.00% of votes cast—backed each motion, with no votes recorded against. Union Registrars Limited acted as the scrutineer. The company had 808.10 million shares eligible to vote.
Key outcomes include: • Acceptance of the audited financial statements and both directors’ and independent auditor’s reports for the year ended 31 December 2025. • Declaration of a final dividend of HK1.5 cents per share for FY2025. • Re-election of Mr. Cheung Kong Cheung as executive director and Mr. Kong Hing Ki as independent non-executive director, along with authorization for the board to set directors’ remuneration. • Re-appointment of Baker Tilly Hong Kong Limited as external auditor, with remuneration to be determined by the board. • Granting of three mandates: (1) share repurchases up to 10% of issued share capital, (2) issuance and allotment of new shares up to 20% of issued share capital, and (3) extension of the issue mandate by the number of shares repurchased.
Directors attending the meeting, in person or electronically, were Mr. Sung Kai Hing, Mr. Cheung Kong Cheung, Mr. Kong Hing Ki, Ms. Leung Yuen Man and Mr. Feng Jianzhong. All resolutions passed as ordinary resolutions, having met the required majority threshold.
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