Greentown Management (09979) Announces EGM Poll Results for 2025 Share Incentive Scheme

Bulletin Express
02/02

On 2 February 2026, Greentown Management Holdings Company Limited (09979) held an Extraordinary General Meeting, where a single resolution concerning the adoption of the 2025 Share Incentive Scheme was put to a poll. The meeting recorded 1,470,044,415 votes in favor (99.350197%) against 9,614,872 votes (0.649803%) opposing the resolution, thereby approving it as an ordinary resolution.

According to the announcement, the total number of shares in issue stood at 2,000,000,000. Of these, 33,268,961 shares were held by a trustee who was required to abstain from voting, leaving 1,966,731,039 shares eligible. No other shareholders were required to abstain, and no holders indicated any intention to vote against or withhold their votes on the resolution.

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