KML Technology Group Limited (KML Tech) reported unanimous shareholder support at its Annual General Meeting held on 11 August 2026. All nine ordinary resolutions on the agenda received 296.15 million votes in favour and zero votes against, representing a 73.11% turnout of the 404.96 million issued shares entitled to vote.

Key outcomes:

1. Financial Statements Adopted • The audited consolidated results for the year ended 31 March 2026, together with directors’ and auditors’ reports, were approved.

2. Board Composition Confirmed • Executive directors Mr. Luk Kwai Lung and Mr. Luk Yin Cheung, and independent non-executive director Dr. Tse Chi Kong were re-elected.

3. Director and Auditor Remuneration • The board was authorised to set directors’ remuneration. • Ernst & Young was re-appointed as external auditor for the year ending 31 March 2027, with fees to be determined by the board.

4. Share Issuance and Repurchase Mandates • A general mandate allows the board to issue new shares up to 20% of issued capital (excluding treasury shares). • A separate mandate permits share repurchases of up to 10% of issued capital. • The share-issuance mandate can be extended by the amount of shares repurchased under the buy-back mandate.

No shareholder was required to abstain, and no votes were cast against any resolution. Tricor Investor Services Limited acted as poll scrutineer, confirming the results.

All resolutions, having secured more than 50% of votes cast, are now effective.