Shenzhen Pagoda Industrial (Group) Corporation Limited (Pagoda GP, 02411) announced that all resolutions at its 2025 Annual General Meeting on 5 June 2026 were passed by poll, paving the way for a cash dividend, board renewal and refreshed capital-management authorities.

Dividend payout • Shareholders approved a final dividend of RMB0.0050 per share (tax inclusive), equivalent to HKD0.0058 using an exchange rate of RMB1.00 = HKD1.15. • Payment is scheduled for 10 July 2026 to holders on the register as of 16 June 2026; the register will be closed from 11–16 June.

Shareholder turnout and voting • The company has 2.00 billion issued shares, of which 17.26 million are treasury shares without voting rights. • A total of 751.75 million shares—about 37.90 % of the 1.98 billion voting shares—were represented at the meeting. • All ten ordinary proposals, including the 2025 reports and remuneration plans, received 100 % support. • Re-appointment of auditors and the general share-issuance mandate each passed with 99.42 % in favour, while the H-share buyback mandate and Articles amendments received 100 % approval.

Board and supervisory changes • Shareholders elected four executive directors (Yu Huiyong, Xu Yanlin, Tian Xiqiu, Zhu Qidong), one non-executive director (Jiao Yue) and five independent non-executive directors (Jiang Yanbo, Ma Ruiguang, Wu Zhanchi, Cheung Yee Tak Jonathan, Zhu Fang) for a three-year term. • Yang Xiaohu and Zou Feng were chosen as shareholder-representative supervisors, joining employee-elected supervisor Su Yan for the same term length.

Capital-management mandates • A general mandate to repurchase H shares was granted, and a separate mandate to issue shares—capped at limits defined in the Articles—was renewed. Both will be valid until the next AGM.

Articles of Association • Shareholders approved amendments to align governance documents with current regulatory requirements. The amended Articles take effect immediately and will be posted on the HKEX and company websites.