Sinofert Holdings Limited (Sinofert) reported that every one of the eight ordinary resolutions tabled at its Annual General Meeting on 5 June 2026 was approved by poll, signaling broad shareholder confidence in the fertilizer distributor’s direction and governance.\n\nKey Voting Results\n• Turnout: Shareholders representing 4.21 billion shares—approximately 60 % of the 7.02 billion shares in issue—cast votes in person or by proxy.\n• Financial Statements & Reports: The 2025 audited accounts and directors’ and auditors’ reports received 99.97 % approval (4.21 billion votes in favor versus 1.47 million against).\n• Final Dividend: A final dividend for FY 2025, to be paid out of retained earnings, passed unanimously with 4.21 billion votes (100 %).\n\nBoard Composition & Mandates\n• Director Re-elections: All proposed directors were re-elected. Approval ranged from 96.27 % for non-executive director Ms. Zhang Guangyan to 99.73 % for independent non-executive director Mr. Sun Po Yuen.\n• Auditor: KPMG was re-appointed with 99.97 % support, and the Board was authorized to fix its remuneration.\n• Remuneration Authority: The Board’s power to set directors’ remuneration secured 99.83 % backing.\n\nCapital Management Authorities\n• General Issue Mandate: Shareholders granted authority to allot and issue shares, with 91.03 % approval (3.84 billion votes for, 378.26 million against).\n• Share Buy-back Mandate: The buy-back mandate passed with full support (100 %).\n• Extension of Issue Mandate: The mandate to extend share issuance by the number of shares bought back matched the 91.03 % support level.\n\nAttendance\nEight directors, including Chairman Mr. Zhang Xuegong and CEO Mr. Wang Tielin, were present at the meeting. Tricor Investor Services Limited acted as scrutineer for the poll process.\n\nWith all resolutions comfortably surpassing the 50 % threshold, Sinofert retains full operational flexibility in dividend distribution, capital issuance, and share buy-backs heading into the next financial year.