On 30 October 2025, JNBY Design Limited (Stock Code: 3306) held its Annual General Meeting, during which all proposed resolutions were passed by poll. According to the announcement, the total number of issued shares entitled to vote at the meeting was 518,750,000.

Among the key resolutions, the audited consolidated financial statements for the year ended 30 June 2025 and the recommendation of a final dividend of HK$0.93 per ordinary share (approximately RMB0.86) both received over 99% of votes cast in favor. Votes also approved the re-election of four directors and authorized the board to determine directors’ remuneration.

Additionally, shareholders appointed Deloitte Touche Tohmatsu as the new auditor. Resolutions granting general mandates to issue and repurchase shares were also adopted, with the repurchase mandate receiving unanimous support and the issue mandate garnering over 85% approval.

All attending directors, including executive, non-executive, and independent non-executive directors, were present in person or by electronic means, and each resolution gained the requisite majority support during the session.