CN Logistics AGM: All Resolutions Approved; FY2025 Final Dividend Set at HK1 Cent per Share

Bulletin Express05-29

CN Logistics International Holdings Limited announced that every one of the nine ordinary resolutions tabled at its Annual General Meeting on 29 May 2026 was approved by poll. A total of 204.49 million shares—equivalent to 68.04 % of the company’s 300.49 million issued shares—were voted.

Key outcomes are as follows:

• Financial Statements & Dividend Shareholders adopted the audited consolidated financial statements for the year ended 31 December 2025 and endorsed a final dividend of HK1 cent per share.

• Board Composition & Remuneration Executive Directors Ms Chen Nga Man and Mr Lau Shek Yau John, together with Independent Non-Executive Directors Mr Chan Chun Hung Vincent and Mr Lam Hing Lun Alain, were successfully re-elected. The Board was authorised to determine directors’ remuneration.

• Auditor Re-appointment KPMG was re-appointed as external auditor, with the Board authorised to set its remuneration.

• Share Repurchase Mandate A general mandate enabling the Board to repurchase up to 10 % of the issued share capital (excluding treasury shares) was granted.

All resolutions received between 99.94 % and 100.00 % support. Tricor Investor Services Limited acted as scrutineer, and 7.80 million shares held by SWCS Trust Limited under the company’s 2021 share-award scheme abstained from voting in accordance with Hong Kong Listing Rules.

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