Wanda Hotel Dev: Shareholders Give Near-Unanimous Backing to All AGM Resolutions

Bulletin Express06-03

Wanda Hotel Development Company Limited (Wanda Hotel Dev) confirmed that every one of the ten ordinary resolutions tabled at its Annual General Meeting on 3 June 2026 was approved by poll, underscoring strong shareholder support for the board’s agenda.

The meeting recorded 3.34 billion votes cast on each resolution, representing 71.14% of the 4.70 billion shares entitled to vote. Resolutions covering the adoption of the 2025 financial statements, re-election of five directors, approval of directors’ remuneration, and re-appointment of Ernst & Young as independent auditors each received 100.00% support.

Shareholders also renewed the general mandates: • Share issuance mandate (Resolution 8) – 3.34 billion votes in favor (99.77%) versus 7.54 million against (0.23%). • Share repurchase mandate (Resolution 9) – unanimous approval with 3.34 billion votes (100.00%). • Extension of the issuance mandate to include repurchased shares (Resolution 10) – 3.34 billion votes in favor (99.77%) against the same 7.54 million opposing votes (0.23%).

No shareholders were required to abstain, and no treasury shares were outstanding on the meeting date. All directors attended, and Tricor Investor Services Limited acted as the independent scrutineer.

The decisive outcomes reaffirm the shareholder base’s confidence in Wanda Hotel Dev’s current leadership and strategic flexibility regarding capital management.

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