Junwea Group (China) Company Limited reported that every item on the agenda of its 29 June 2026 annual general meeting (AGM) was approved, each drawing 99.99% of votes cast in favour.

The poll covered seven resolutions. Shareholders endorsed the 2025 audited consolidated financial statements, re-elected three directors—Executive Director Peng Yunying and Independent Non-executive Directors Ding Xin and Professor Lam Sing Kwong Simon—and authorised the board to determine directors’ remuneration. HLB Hodgson Impey Cheng Limited was re-appointed as independent auditor with board-delegated authority to fix its fees.

Capital management powers were renewed: directors may issue new shares up to 20% of issued share capital and repurchase up to 10%, with a complementary mandate permitting any repurchased shares to be added back to the issuance limit. In addition, shareholders passed a special resolution adopting the fourth amended and restated memorandum and articles of association.

Voting participation was strong. Out of 587.60 million issued shares, 512.72 million were entitled to vote. Each resolution attracted 316.05 million votes in favour versus 0.03 million against, equating to 99.99% approval. No shareholders were required to abstain, and no votes were recorded as abstentions. All six directors attended the meeting in person or via electronic means, and Boardroom Share Registrars (HK) Limited acted as scrutineer.

The AGM decisions renew the board’s authority on capital actions and corporate governance, positioning Junwea Group for continued execution under its updated constitutional framework.