Million Cities: Independent Shareholders Unanimously Approve Share Mortgage Deed at EGM

Bulletin Express

04/14

Million Cities Holdings Limited announced that its Extraordinary General Meeting (EGM) on 14 April 2026 approved the Share Mortgage Deed and related transactions with 100.00% support from voting Independent Shareholders.

The sole ordinary resolution secured 103.91 million votes in favour and none against. Fortune Speed and its associates, holding 562.50 million shares (approximately 75.00% of issued capital), abstained in accordance with Hong Kong Listing Rules, leaving 187.50 million shares eligible to vote.

With more than 50% of eligible votes cast in favour, the resolution passed as an ordinary resolution. Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.

Attendance noted: Chairman and CEO Wong Ting Chung plus directors Li Wa Tat, Benedict and Wong Wai Ling were present in person; Wong Ting Chung, Ip Shu Kwan, Stephen and Man Wing Yee, Ginny participated electronically; Li Yinquan was absent due to other business commitments.

Following the vote, the board authorised any director to execute all documents and actions necessary to implement the Share Mortgage Deed.

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Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.</p>\n<p>Attendance noted: Chairman and CEO Wong Ting Chung plus directors Li Wa Tat, Benedict and Wong Wai Ling were present in person; Wong Ting Chung, Ip Shu Kwan, Stephen and Man Wing Yee, Ginny participated electronically; Li Yinquan was absent due to other business commitments.</p>\n<p>Following the vote, the board authorised any director to execute all documents and actions necessary to implement the Share Mortgage Deed.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02892","symbol_name":"万城控股","start_time":0,"source_url":"","article_id":"1153487023","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1153487023","pubTimestamp":1776157427,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Million Cities Holdings Limited announced that its Extraordinary General Meeting (EGM) on 14 April 2026 approved the Share Mortgage Deed and related transactions with 100.00% support from voting...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02892":"万城控股"},"translate_title":"百万城市：独立股东在临时股东大会上一致批准股份抵押契约","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02892":1},"content_text":"Million Cities Holdings Limited announced that its Extraordinary General Meeting (EGM) on 14 April 2026 approved the Share Mortgage Deed and related transactions with 100.00% support from voting Independent Shareholders.\nThe sole ordinary resolution secured 103.91 million votes in favour and none against. Fortune Speed and its associates, holding 562.50 million shares (approximately 75.00% of issued capital), abstained in accordance with Hong Kong Listing Rules, leaving 187.50 million shares eligible to vote.\nWith more than 50% of eligible votes cast in favour, the resolution passed as an ordinary resolution. 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