Universe Entertainment (1046) Announces AGM Poll Results for 4 December 2025

Bulletin Express

2025/12/04

Universe Entertainment and Culture Group Company Limited (Stock Code: 1046) released the poll results of its Annual General Meeting (AGM) held on 4 December 2025. All proposed ordinary resolutions were approved, each receiving 677,306,906 shares (100%) in favor with no votes against.

Key matters addressed at the AGM included adopting the audited consolidated financial statements for the year ended 30 June 2025; re-electing directors; re-appointing Zhonghui Anda CPA Limited as auditor; and granting general mandates to allot, issue, and repurchase shares. The total number of issued shares was 906,632,276, with no restrictions or abstentions on voting.

All directors attended the AGM either in person or by electronic means. Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office of the company, served as the scrutineer for the vote-taking process.

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