On 22nd October 2025, Sino Hotels (Holdings) Limited (Stock Code: 1221) held its Annual General Meeting where all resolutions outlined in the notice dated 26th September 2025 were passed by poll. Key decisions included the adoption of audited financial statements for the year ended 30th June 2025 and the approval of a final dividend of HK$0.015 per ordinary share, with an option for a scrip dividend. Shareholders also re-elected several directors, re-appointed the external auditor, and granted share buy-back and share issue mandates. An extension of the share issue mandate was similarly approved. A special resolution to amend the Amended and Restated Memorandum and Articles of Association also received the requisite majority support.

According to meeting records, 1,176,921,529 issued shares were eligible to vote on all resolutions. No shares were required to abstain from voting on any specific items. The scrutiny of votes was conducted by an external registrar, ensuring accurate and transparent poll results. The meeting was attended by most directors, with only one executive absent.