Skymission Group Holdings Limited (Skymission) secured full shareholder approval at its Extraordinary General Meeting (EGM) on 27 May 2026 to appoint TARGET CPA Limited as the company’s auditor, following the resignation of Asian Alliance (HK) CPA Limited on 24 April 2026.
The single ordinary resolution received 970.33 million votes in favour—representing 100% of the votes cast—while no votes were recorded against. As the resolution required a simple majority, it was duly passed, granting TARGET CPA a mandate to serve until the next annual general meeting. The Board was also authorised to determine the auditor’s remuneration and handle all related administrative formalities.
At the time of voting, Skymission had 1.60 billion shares in issue, all of which were eligible to participate. No shareholders were required to abstain, and none signalled an intention to oppose or withhold their votes.
Tricor Investor Services Limited acted as scrutineer for the poll. All seven board members—including executive, non-executive and independent non-executive directors—attended the meeting either in person or via electronic means, underscoring management’s support for the transition.
The successful appointment ensures continuity in Skymission’s audit oversight ahead of its forthcoming annual general meeting.
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