Seven Elements Corrects AGM Poll Results; All Resolutions Reported as 100% Approved

Bulletin Express

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Seven Elements Investment Holdings Limited issued a clarification on 24 August 2026, noting that the percentage of shares voted in favour of each resolution at its 21 August 2026 annual general meeting was incorrectly stated in the original poll results announcement. The company confirmed that, due to a typographical error, the figures were shown as 0%; the correct result for every resolution is 100% of votes cast in favour.

The correction applies solely to the percentage column of the poll results. All other details disclosed in the initial announcement remain unchanged. The board currently consists of five executive directors—Meng Zhaoyi (Chairman), Wen Xiaojian, Wang Jerry Gerui, Ip Yik Nam, JP and Szeto Kin Keung—and three independent non-executive directors—Hui Chin Tong Godfrey, Ye Longfei and Yu Chor On.

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