New Focus Auto Tech Holdings Limited (NEW FOCUS AUTO) reported that every resolution tabled at its Annual General Meeting on 30 June 2026 was approved by poll with near-unanimous support.

The meeting drew 9.76 billion votes, representing approximately 56.67 % of the company’s 17.22 billion issued shares. Computershare Hong Kong Investor Services acted as scrutineer.

Key outcomes

1. Financial Statements: The audited consolidated results for the year ended 31 December 2025, together with the directors’ and auditor’s reports, were adopted with 100 % of votes in favour.

2. Board Composition and Remuneration: • Independent non-executive director Li Qingwen was re-elected with 99.999 % support. • Executive director Tong Fei was re-elected with 100 % support. • The board was authorised to determine directors’ remuneration with full approval.

3. Auditor Re-appointment: HLB Hodgson Impey Cheng Limited was re-appointed as external auditor, securing 100 % shareholder backing, and the board was authorised to fix its remuneration.

4. Capital Mandates: • Issuance Mandate – Directors may allot, issue or deal with shares, or dispose of treasury shares, up to 20 % of the issued share capital; 99.999 % of votes supported the mandate. • Repurchase Mandate – The company may repurchase up to 10 % of its outstanding shares; approved with 100 % support. • Extension Mandate – The share issuance limit can be extended by the number of shares repurchased; approved with 99.999 % support.

Directors Tong Fei, Zhang Kaizhi and Luo Baiyun participated electronically in the meeting. All resolutions were classified as ordinary resolutions and became effective immediately upon approval.