AMCO United Holding Limited reported unanimous shareholder support at its 26 June 2026 annual general meeting, with every one of the seven ordinary resolutions passing by 69.55 million votes in favour and zero votes against.

Key outcomes:

1. Financial Statements Adopted • The audited consolidated results for the year ended 31 December 2025 were approved, marking formal acceptance of the directors’ and auditor’s reports.

2. Board Composition Confirmed • Executive Director Jia Minghui and Independent Non-executive Directors Au Yeung Ming Yin Gordon and Li Sisi were each re-elected. • The board retains authority to determine directors’ remuneration.

3. Auditor Re-appointment • CCTH CPA Limited was re-appointed as external auditor, with the board authorised to set its fee.

4. Capital Management Mandates • Directors received a fresh 20% issuance mandate and a 10% buy-back mandate, with an extension allowing repurchased shares to be added to the issuance limit. • These approvals provide flexibility for future capital management without further shareholder meetings.

5. 2026 Share Option Scheme • Shareholders endorsed the new option scheme, establishing an updated equity-based incentive framework.

Participation Metrics • Votes cast: 69.55 million shares, representing approximately 7.19% of the 967.55 million shares eligible to vote. • No shares were required to abstain, and no counter-votes or abstentions were recorded.

Administrative Notes • McMillan Woods (Hong Kong) CPA Limited acted as scrutineer for the poll. • All directors attended the meeting either in person or electronically.

The complete passage of every resolution—each with 100% of votes cast in favour—reinforces shareholder alignment with the current board, auditor selection, capital mandates, and the company’s forthcoming 2026 Share Option Scheme.