MMG Limited announced that all eight resolutions tabled at its Annual General Meeting on 28 May 2026 were approved by shareholders through poll voting.

• Capital structure: Investors backed a general mandate authorising the Board to issue additional shares of up to 20 % of MMG’s issued share capital, with 81.0 % of votes in favour (8.35 billion shares) and 19.0 % against (1.96 billion shares). A separate mandate allowing the Company to repurchase up to 10 % of its own shares secured 100 % support, with 10.31 billion votes (99.98 %) in favour. An extension mandate—permitting the Board to increase the issue mandate by the amount of shares repurchased—was also approved with 81.14 % support.

• Governance: All five directors standing for re-election—Mr Cao Liang, Mr Qian Song, Mr Yue Wenjun, Mr Leung Cheuk Yan and Mr Chan Ka Keung, Peter—were reappointed, receiving between 91.85 % and 98.82 % of votes cast.

• Auditor transition: Shareholders ratified the appointment of Ernst & Young as the new external auditor, with near-unanimous approval of 99.96 % (10.31 billion votes).

• Articles of Association: A special resolution to adopt a revised set of articles gained 99.11 % support, comfortably surpassing the 75 % threshold required.

• Attendance and voting base: The meeting covered the entire issued share capital of 12.14 billion shares, with no treasury shares outstanding and no compulsory abstentions under Hong Kong Listing Rules. Computershare Hong Kong Investor Services Limited acted as scrutineer for the polls.

With all motions passed—including routine acceptance of the 2025 financial statements and authorisation for directors’ remuneration—MMG’s Board, led by Chairman Mr Cao Liang and CEO Mr Zhao Jing Ivo, retains full shareholder backing to pursue its new capital mandates and governance framework for the coming year.