Digital China Holdings Limited (DC Holdings, 00861) released the poll results of its Annual General Meeting (AGM) held on 26 June 2026, confirming dividend distribution, renewal of key mandates, and changes to the board lineup.
Key AGM Resolutions 1. Accounts & Reports: Adoption of the FY 2025 audited financial statements and directors’ and auditor’s reports passed with 79.23% of votes in favour (687.72 million for vs. 180.23 million against).
2. Final Dividend: Shareholders unanimously approved a cash dividend of HK 3.6 cents per share (1.19 billion votes for, 0 against). The dividend will be paid on or about 21 July 2026 to shareholders on record as of 6 July 2026.
3. Board Composition: • Re-elected – Executive Directors Mr LIN Yang (57.95% support) and Mr CAI Yinghua (57.95% support); Independent Non-executive Directors Mr KING William (84.83%) and Dr LI Jing (84.84%). • Not re-elected – Non-executive Director Mr LIU Jun Qiang received 42.44% support and accordingly retired at the close of the AGM. • Director remuneration authority renewed with 57.95% approval.
4. Auditor: SHINEWING (HK) CPA Limited was re-appointed with 98.90% approval, and the board remains authorised to fix its remuneration.
5. Capital Mandates: • Issuance mandate—up to 20% of existing share capital—passed with 57.63% support. • Share buy-back mandate—up to 10% of issued shares—approved with 57.95% support. • Extension of issuance mandate to cover repurchased shares approved with 57.59% support.
Voting Mechanics • Shares in issue at AGM date: 1.67 billion. • Shares entitled to vote (excluding 191.99 million unvested scheme shares): 1.48 billion. • All resolutions except one (re-election of Mr LIU Jun Qiang) achieved the required simple majority.
Post-AGM Board Structure The board now comprises nine directors: – Executive: Mr GUO Wei (Chairman & CEO), Mr LIN Yang (Vice Chairman), Mr CAI Yinghua (President & COO) – Non-executive: Ms CONG Shan – Independent Non-executive: Dr LIU Yun, John; Mr KING William; Dr GUO Song; Mr CHAN Wai Hong, Michael; Dr LI Jing
The board expressed appreciation to Mr Liu for his service following his retirement.