Hong Kong ZCloud Technology Construction Limited (ZCloud Technology) confirmed that all items on the agenda of its 29 September 2026 Annual General Meeting (AGM) were approved by poll with overwhelming support.

The meeting covered seven resolutions—six ordinary and one special. Voting was conducted on approximately 2.98 billion issued shares eligible to vote. For each ordinary resolution, at least 99.99% of votes were cast in favour, while the special resolution on updating the company’s memorandum and articles of association secured full shareholder endorsement (100% support), comfortably surpassing the 75% threshold required for special resolutions.

Key approvals

1. Financial statements and auditor’s report: 100% support for the adoption of the FY2026 audited consolidated financial statements. 2. Board composition: Re-election of executive directors Wong Howard, Liu Zhiyi, Wang Daming, and independent non-executive director Xue Lan, along with authorisation for the Board to determine directors’ remuneration, each received at least 99.99% approval. 3. Auditor: Deloitte Touche Tohmatsu was re-appointed with 99.99% support. 4. Share mandates: • General issuance mandate—99.99% approval. • Share repurchase mandate—100% approval. • Extension of issuance mandate by the amount of repurchased shares—99.99% approval. 5. Corporate governance: Shareholders unanimously (100%) endorsed amendments leading to a new memorandum and articles of association.

Procedural details

• All seven directors attended the AGM. • No shareholder was required to abstain, and no votes were cast against most resolutions. • Tricor Investor Services acted as scrutineer.

With full shareholder backing, ZCloud Technology now holds refreshed capital management mandates and an updated corporate charter heading into its next fiscal year.