Longfor Group Holdings Limited announced that all seven resolutions tabled at its 18 June 2026 annual general meeting (AGM) were approved by wide margins, underscoring strong investor backing for the board’s proposals.

The resolution to adopt the audited consolidated financial statements for the year ended 31 December 2025 secured 99.94 % of votes cast (4.90 billion shares in favour versus 3.18 million against).

Board composition remains unchanged after shareholders re-elected Executive Director Zhang Xuzhong with 99.14 % support, while Independent Non-Executive Directors Frederick Peter Churchouse and Xiang Bing were returned with 94.01 % and 93.11 % approval, respectively. The board was also authorised to determine directors’ remuneration, receiving 99.94 % backing.

Audit continuity was affirmed as Deloitte Touche Tohmatsu was re-appointed external auditor with 96.20 % support.

Capital flexibility measures were endorsed: • General share-issuance mandate: 91.27 % in favour. • Share repurchase mandate: 99.99 % in favour. • Extension of the issuance mandate: 90.80 % in favour.

A special resolution to amend and adopt a new set of articles of association passed with 97.65 % approval, easily exceeding the three-fourths threshold.

Voting base and participation: Of the company’s 7.10 billion issued shares, 320.77 million held under restricted share award schemes were ineligible to vote, leaving 6.78 billion shares entitled to participate. All directors attended the meeting, and Tricor Investor Services Limited acted as polling scrutineer.

The decisive outcomes provide Longfor Group’s board with renewed mandates for governance, capital management and strategic flexibility in the year ahead.