China Power AGM: Shareholders Approve 2025 Accounts, RMB0.168 Final Dividend and Issue Mandates with Over 96% Support

China Power International Development Limited announced that all resolutions tabled at its 8 June 2026 virtual annual general meeting were passed by strong majorities, confirming solid shareholder backing for the group’s strategy and governance.

Key Takeaways

1. Voting Base and Participation • Total shares entitled to vote: 12.37 billion. • Computershare Hong Kong Investor Services acted as scrutineer; all directors and the external auditor attended electronically.

2. Financial Statements and Dividend • Adoption of 2025 audited results: approved with 99.99% of votes cast (8.64 billion for; 0.63 million against). • Final dividend of RMB0.168 (HK$0.1911) per share: backed by 99.9999% of votes (8.64 billion for; 0.01 million against).

3. Board Composition and Remuneration • Re-election of Executive Directors: – Mr Gui Xude: 99.66% support (8.61 billion votes). – Mr Zhao Yonggang: 99.82% support (8.63 billion votes). • Re-election of Non-executive Directors: – Mr Zhou Jie: 99.63% support (8.61 billion votes). – Ms Huang Qinghua: 98.03% support (8.47 billion votes). • Board authorised to fix directors’ remuneration with 99.78% approval (8.62 billion votes).

4. Auditor Re-appointment • Ernst & Young re-appointed as external auditor; remuneration to be fixed by the board. Approval rate: 99.99% (8.64 billion votes).

5. Capital Management Mandates • Issuance mandate (up to 15% of issued shares): 96.19% support (8.31 billion votes). • Share buy-back mandate (up to 10% of issued shares): 99.98% support (8.64 billion votes). • Extension of issuance mandate equivalent to repurchased shares: 95.95% support (8.29 billion votes).

6. Post-AGM Board Composition Executive Directors: Mr Gui Xude, Mr Zhao Yonggang Non-executive Directors: Mr Hu Jiandong, Mr Zhou Jie, Ms Huang Qinghua, Mr Chen Pengjun Independent Non-executive Directors: Mr Li Fang, Mr Yau Ka Chi, Mr Hui Hon Chung (Stanley)

The resounding approval—each resolution garnering at least 95.95% of votes—reinforces shareholder confidence in China Power’s leadership, capital strategy, and dividend policy as it progresses beyond the 2025 financial year.