Yuexiu Transport Infrastructure Limited concluded its 2026 annual general meeting on 11 June 2026, with shareholders approving all resolutions by poll.

The audited consolidated financial statements for the year ended 31 December 2025 were adopted with 99.91% support, representing 1.19 billion votes in favour versus 1.05 million against. The proposed final dividend also received near-unanimous backing at 99.99%.

Board composition was reconfirmed: • Executive Director Liu Yan was re-elected with 93.97% approval (1.12 billion votes for). • Executive Director Yao Xiaosheng secured 99.55% support. • Independent Non-executive Directors Lau Hon Chuen Ambrose and Peng Vincent Shen gained 89.88% and 99.85% approval, respectively. • The board was authorised to fix directors’ remuneration with 99.95% assent.

Ernst & Young was re-appointed as auditor, receiving 99.93% of votes cast.

Capital management mandates were endorsed: • General mandate to issue shares: 86.46% approval. • Share buy-back mandate: 99.99% approval. • Extension of the issuance mandate to include repurchased shares: 86.46% approval.

All nine directors attended the meeting. As of the AGM date, the company had 1.67 billion shares in issue, each entitled to vote; no shareholder was required to abstain, and no special voting arrangements applied.

The poll was scrutinised by Tricor Investor Services Limited, the company’s Hong Kong branch share registrar.