JTF International Holdings Limited (JTF INTL) reported that all motions at its Annual General Meeting on 22 June 2026 were passed by poll with unanimous approval.

The meeting covered nine ordinary resolutions, each receiving 480.15 million votes in favour and zero votes against, representing full support from the shares voted. A total of 930.00 million shares were eligible to vote, while 480.15 million shares—51.64% of those entitled—were actually cast. No shareholders were required to abstain under Hong Kong Listing Rules, and Tricor Investor Services Limited acted as the scrutineer. All directors attended either in person or electronically.

Key approvals:

• Financial Statements: The audited accounts and directors’ and auditor’s reports for the year ended 31 December 2025 were adopted.

• Board Composition: Executive directors Mr Xu Ziming and Ms Huang Sizhen, and independent non-executive director Mr Tsui Hing Shan, were re-elected. The board was authorised to determine directors’ remuneration.

• Auditor Renewal: Forvis Mazars CPA Limited was re-appointed as external auditor, with the board empowered to set its fees.

• Capital Authorities: Shareholders granted the board three mandates—(1) a general mandate to issue additional shares, (2) a mandate to repurchase shares, and (3) an extension authorising the re-issue of any repurchased shares.

With these results, JTF INTL retains its existing leadership, confirms its auditor, and secures flexibility for capital management during the forthcoming financial year.