China Strategic Technology Group Limited convened its annual general meeting (AGM) on 22 May 2026, where every resolution on the agenda secured overwhelming shareholder support.
Key approvals • Financial statements: The audited consolidated accounts for the year ended 31 December 2025 were adopted, with 76.22 million votes (99.9987%) in favour and 1,000 votes against. • Board composition: Eight directors—five executive (Gu Lin, Chen Youan, Lu Huasheng, Zhang Yuanqi, Ma Fujun) and three independent non-executive (Yao Xinguo, Boris Tadić, Chow Yin Kwan Yvonne)—were re-elected on the same 99.9987% approval margin. • Remuneration: The board was authorised to determine directors’ fees. • Auditor: Baker Tilly Hong Kong Limited was re-appointed as independent auditor; the board will set its remuneration. • Capital mandates: – Issue mandate—Directors may allot, issue or transfer treasury shares up to 20% of issued share capital. – Repurchase mandate—Directors may buy back up to 10% of issued shares. – Extension mandate—The issue mandate can be increased by the amount of shares repurchased under the buy-back mandate.
Voting statistics The company had 818.41 million shares in issue on the record date. A total of 76.22 million shares were voted, representing 9.32% of the share capital. No shareholder was required to abstain, and no special voting restrictions applied.
Meeting logistics All directors attended in person or electronically except Executive Director Ma Fujun, who was engaged on other business. Computershare Hong Kong Investor Services Limited acted as the scrutineer for the poll.
With every resolution comfortably exceeding the simple-majority threshold, the AGM concluded with full authorisation for the board to execute the approved mandates.
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