Changjiu Holdings Limited (CHANGJIU HLDGS) received near-unanimous shareholder endorsement for every motion tabled at its Annual General Meeting on 27 May 2026 in Beijing, underscoring solid investor confidence ahead of the new financial year.

All seven ordinary resolutions passed by poll, including:

1. 2025 Financials and Reports • 98.48 million votes (100%) approved the audited consolidated financial statements for the year ended 31 December 2025 and the accompanying directors’ and auditor’s reports.

2. Board Composition and Remuneration • Independent non-executive directors Mr Shen Jinjun and Mr Dong Yang were each re-elected with 100% support (98.48 million votes). • The Board gained full authority to determine directors’ remuneration with identical backing.

3. Auditor Re-appointment • KPMG was re-appointed as external auditor, again with 100% approval, and the Board was authorised to fix its fee.

4. Capital Management Mandates • Share buy-back mandate: up to 10% of issued shares (excluding treasury shares) authorised with 100% support (98.48 million votes). • Share issuance mandate: up to 20% of issued shares granted with 99.92% approval (98.40 million votes for, 0.08% against). • Extension of the issuance mandate by the amount of shares repurchased also secured 99.92% approval.

Voting Base and Governance • Total issued shares: 202.16 million; all were eligible to vote. • No shareholder was required to abstain, and none indicated opposition in advance. • All five directors attended the meeting, and Tricor Investor Services Limited acted as scrutineer.

Wide-margin approvals reinforce Changjiu Holdings’ flexibility for capital management and signify continued shareholder alignment with the company’s strategic and governance framework.