Huazhang Technology Holding Limited (Stock Code: 1673) held its Annual General Meeting on 28 November 2025, during which all resolutions proposed were approved by way of poll. Attending in person or via electronic means were certain executive directors and independent non-executive directors, including Chairman Fang Hui.

A total of 1,596,134,067 issued shares were eligible to vote, with shareholders, proxies, or authorized representatives holding 729,190,681 shares (approximately 45.68% of total voting shares) present at the meeting. Each resolution received full support, thereby passing as ordinary resolutions. These resolutions included the re-election of certain directors, the re-appointment of KTC Partners CPA Limited as auditors, and the granting of general mandates to allot new shares up to 20% of existing share capital and repurchase shares up to 10% of the issued share capital.

All resolutions carried 100% affirmative votes, reflecting unanimous support from voting shareholders for the company’s propositions at the AGM.