Renze Harvest International Limited held its Annual General Meeting on 8 June 2026, at which shareholders backed all eight ordinary resolutions by poll with unanimous support.
The meeting validated the audited consolidated financial statements for the year ended 31 December 2025 and endorsed the related directors’ and auditors’ reports. Shareholders also re-elected Mr. Zhang Chi as a non-executive director and Ms. Zhang Juan as an independent non-executive director, while authorising the board to determine directors’ remuneration.
Audit continuity was confirmed through the re-appointment of Moore CPA Limited, with the board empowered to set the auditor’s fees.
Capital management mandates were a focal point. Investors granted directors authority to issue additional shares representing up to 20% of the company’s issued share capital and approved a separate mandate to repurchase up to 10% of issued shares. Conditional on the repurchase mandate, the issuance limit can be extended by the amount of shares bought back.
A total of 2.33 billion votes were cast—equivalent to approximately 46.53% of the 5.00 billion issued shares—without a single vote against any resolution. Tricor Investor Services Limited acted as the scrutineer, and all directors attended the AGM either in person or electronically.
The unanimous outcome reaffirms shareholder confidence in Renze Harvest’s governance, capital structure flexibility and strategic direction for the year ahead.
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