Wai Chi Holdings Company Limited held its Annual General Meeting (AGM) on 27 May 2026, where all 11 proposed ordinary resolutions were approved by poll with 100.00% of votes cast in favour. Tricor Investor Services Limited acted as scrutineer for the vote-taking process.\n\nKey voting statistics:\n• Shares in issue: 219.73 million\n• Shares represented at AGM: 128.12 million (58.32% of issued share capital)\n• Votes against any resolution: 0\n\nMajor resolutions passed include:\n1. Adoption of the audited financial statements and directors’ and auditors’ reports for the year ended 31 December 2025.\n2–4. Re-election of executive directors Mr. Chen Chung Po, Ms. Luk Fong and Ms. Yiu Kwan Yu.\n5–6. Re-election of independent non-executive directors Mr. Au-Yeung Tin Wah and Mr. Ho Chi Wai.\n7. Authorisation for the Board to determine directors’ remuneration.\n8. Re-appointment of SHINEWING (HK) CPA Limited as external auditor and authorisation for the Board to set its remuneration.\n9–11. Granting of general mandates to the Board to issue new shares, repurchase shares, and extend the issue mandate by the amount of shares repurchased.\n\nWith more than half of the votes cast in favour of every motion, each resolution was passed as an ordinary resolution. The AGM was attended by all executive directors—Mr. Chen Chung Po, Ms. Luk Fong, Ms. Yiu Kwan Yu and Ms. Yong Jian Hui—and all independent non-executive directors, underscoring full board participation.