Lai Group (8455) Announces EGM Poll Results and Approved Increase in Share Capital

Bulletin Express
02/06

Lai Group Holding Company Limited (Stock Code: 8455) held an extraordinary general meeting (EGM) on 6 February 2026. The company’s resolution to increase authorized share capital from HK$10,000,000 to HK$20,000,000, by creating an additional 1,000,000,000 shares, was passed by poll. The resolution received 393,929,000 votes in favor (100%) with no votes against.

According to the announcement, the total number of issued shares entitled to attend and vote at the EGM was 960,000,000. No shareholders were required to abstain from voting or attend only to abstain from voting, and no conflicting intentions to vote for or against the resolution were disclosed. Tricor Investor Services Limited served as the scrutineer for the vote-counting process.

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