Laekna, Inc. held its Annual General Meeting on 5 June 2026, with every agenda item securing shareholder approval by poll.
The audited consolidated financial statements for the year ended 31 December 2025 were adopted with 142.22 million votes in favour, representing 100.00 % of the votes cast.
Director Elections and Remuneration • Executive directors Dr. Lu Chris Xiangyang and Ms. Xie Ling were re-elected with 99.85 % and 99.55 % support respectively, while independent non-executive director Dr. Li Min was returned with 100.00 % approval. • Shareholders also authorised the board to determine directors’ remuneration, passing the motion with 100.00 % of votes.
Auditor Re-appointment KPMG was re-appointed as external auditor, with shareholders granting 100.00 % support for both the re-appointment and the board-determined remuneration.
Capital Mandates • A general mandate allowing the board to issue up to 20 % of existing share capital received 98.86 % approval. • A separate mandate to repurchase up to 10 % of issued shares was backed unanimously. • The mandate to extend the issue authority by the amount of shares repurchased was also endorsed by 98.86 % of votes.
RSU Grants Under the 2024 Share Award Scheme Shareholders approved individual grants of 2.55 million Restricted Stock Units to each of the three executive directors who abstained from voting on their respective resolutions: – Dr. Lu Chris Xiangyang: 98.45 % approval (93.20 million votes). – Ms. Xie Ling: 98.90 % approval (131.64 million votes). – Dr. Gu Xiang-Ju Justin: 98.96 % approval (139.98 million votes).
Voting Structure and Attendance The company had 449.33 million shares in issue on the meeting date, with 423.52 million shares eligible to vote on most resolutions after accounting for required abstentions and the 25.81 million Pre-IPO Share Option Scheme shares held in trust. Computershare Hong Kong Investor Services Limited acted as the scrutineer. All directors attended the meeting in person or electronically, with Dr. Gu Xiang-Ju Justin chairing the proceedings.
The results confirm strong shareholder support for Laekna’s current board, capital management flexibility and executive incentivisation plans.