Sandmartin International Holdings Limited (Stock Code: 482) held its adjourned 2025 annual general meeting on 10 November 2025. According to the poll figures, both proposed ordinary resolutions were approved by shareholders. The first resolution related to adopting the audited consolidated financial statements for the year ended 31 December 2024, while the second concerned reappointing BDO Limited as the auditor and authorizing the board to fix its remuneration. On each resolution, 613,870,033 votes were cast in favor and none were cast against.

The total number of issued shares as of the meeting date was 1,230,403,725, representing all shares entitled to vote on these resolutions. No restrictions or special conditions affected shareholder voting, and no indications were made in the circular of any intention to vote against or abstain. Boardroom Share Registrars (HK) Limited was appointed as the scrutineer.

Executive directors in attendance included Hung Tsung Chin and Chen Wei Chun, non-executive director (Chairman) Kuo Jen Hao, and independent non-executive director Chen Wei-Hui. Independent non-executive directors Wu Chia Ming and Lu Ming-Shiuan did not attend due to other business commitments.