Hong Kong-listed LC Logistics, Inc. (LC Logistics) announced that shareholders backed every proposal tabled at the 26 June 2026 annual general meeting—except the withdrawn auditor appointment—underscoring near-unanimous investor support for the board’s agenda.

The meeting covered 614.69 million issued shares, all of which were entitled to vote. Computershare Hong Kong Investor Services acted as scrutineer. Key outcomes are as follows:

• 2025 financial statements and auditor’s and directors’ reports were adopted with 100% of the 313.94 million votes cast in favour.

• Director re-elections received full shareholder endorsement. Executive directors Ms Zhu Jiali and Mr Yu Zhenrong, and independent non-executive director Dr Yang Kequan were each re-elected with 100% approval. The board was also authorised to set director remuneration.

• Share-issuance flexibility was strengthened. A 20% general mandate to issue or resell treasury shares passed with 99.93% support, while a 10% share-repurchase mandate secured 100% approval. An extension mandate, allowing the board to add repurchased shares to the issue mandate, also passed with 99.93% backing.

• A special resolution adopting amended and restated articles of association was approved by 99.99% of votes cast, surpassing the 75% threshold.

• The agenda item to appoint a new auditor (Resolution 3) was withdrawn following the company’s 25 June 2026 announcement regarding the auditor change; consequently, it was not put to vote.

All directors attended the AGM in person or electronically, and the board, chaired by Mr Xu Xin, expressed appreciation for shareholder support as the company moves forward under the renewed mandates and updated governance framework.