Capital VC Limited (Capital VC) reported that all eight ordinary resolutions tabled at its Annual General Meeting on 30 March 2026 secured unanimous approval by poll. A total of 119.03 million votes—representing approximately 13.23% of the company’s 900.26 million issued shares—were cast in favour of each motion, with zero votes recorded against.

Key outcomes are as follows:

1. Financial Statements: Shareholders adopted the audited financial statements and the directors’ and auditor’s reports for the year ended 30 September 2025.

2. Board Composition: Mr. Chan Cheong Yee and Ms. Lai Fun Yin were re-elected as directors. The board is now composed of Executive Directors Mr. Kong Fanpeng and Mr. Chan Cheong Yee, and Independent Non-executive Directors Ms. Lai Fun Yin, Mr. Cheung Wai Kin and Ms. Luo Yanling.

3. Remuneration: The board received authorisation to determine directors’ remuneration.

4. Auditor: The meeting confirmed the re-appointment of the incumbent auditors and empowered the board to set their fees.

5. Capital Management: Shareholders renewed three mandates—(i) repurchase of shares, (ii) issuance of additional shares, and (iii) extension of the issuance mandate by the aggregate nominal amount of shares repurchased.

Regulatory Compliance: No shareholders were required to abstain, and none indicated an intention to vote against any resolution. Tricor Investor Services Limited acted as the independent scrutineer for vote-counting.

Attendance: Mr. Kong Fanpeng, Ms. Lai Fun Yin, Mr. Cheung Wai Kin and Ms. Luo Yanling participated in the AGM in person or electronically; Mr. Chan Cheong Yee was absent due to business commitments.