Jiading International Group Holdings Limited reported that every motion tabled at its Annual General Meeting (AGM) on 30 September 2026 was approved by a 100.00% majority. The poll was conducted across 4.86 million voting shares, equivalent to 11.68% of the company’s 41.60 million issued shares eligible to vote. Tricor Investor Services Limited acted as the independent scrutineer.

The AGM adopted the audited financial statements for the year ended 31 March 2026 and re-elected four directors: Executive Director Mr. Chan Pak San, Non-executive Director Mr. Long Xueqing, and Independent Non-executive Directors Mr. Lui Chi Kin and Ms. Li Hiu Wah. The board is authorised to determine directors’ remuneration.

Shareholders also confirmed the re-appointment of ZHONGHUI ANDA CPA Limited as external auditor, with the board empowered to set audit fees. In addition, the meeting granted the board general mandates to issue new shares, repurchase shares, and extend the issue mandate by the amount of repurchased shares.

No shareholders were required to abstain or voted against any resolution, and there were no treasury or repurchased shares affecting the vote count. All directors attended the AGM in person or via electronic means.