CHENQI TECH (Chenqi Technology Limited) reported that all six resolutions tabled at its Annual General Meeting (AGM) on 26 June 2026 were approved by poll, according to an exchange filing. Tricor Investor Services Limited acted as scrutineer.

The company had 204.11 million issued shares eligible to vote. No shareholders were required to abstain, and there were no treasury shares or repurchased shares pending cancellation.

1. Financial statements and auditor’s reports for the year ended 31 December 2025 were adopted with 99.99% of votes in favour (110.91 million) and 0.01% against (200).

2. Board matters: • Re-election of non-executive directors Mr. Gao Rui, Mr. Liang Weiqiang and Mr. Zhong Xiangping, and authorisation for the Board to fix directors’ remuneration each garnered 99.99% support (110.91 million votes). • Director attendance: All directors joined the AGM electronically except Mr. Zhong, who was absent due to other business commitments.

3. KPMG was re-appointed as auditor, also passing with 99.99% approval (110.91 million votes).

4. General mandates: • Issue mandate—authorising the Board to allot and issue new shares—passed with 97.29% of votes cast (107.90 million for, 3.01 million against). • Share repurchase mandate—authorising the Board to buy back shares—approved with the same voting result of 97.29% in favour. • Extension mandate—allowing the Board to extend the issue mandate by the amount of shares repurchased—likewise secured 97.29% approval.

With every resolution surpassing the simple-majority threshold, CHENQI TECH’s Board now has renewed authority over director appointments, remuneration, auditor engagement, and share issuance and repurchase activities for the forthcoming year.