Pan Asia Environmental Protection Group Limited (PAN ASIA ENVIRO) reported near-unanimous shareholder support at its Annual General Meeting (AGM) on 8 June 2026, with every one of the 10 ordinary resolutions passed by 99.99% of votes cast.

Key outcomes

1. Statutory reports approved • Shareholders endorsed the audited consolidated financial statements and the reports of directors and auditor for the financial year ended 31 December 2025, receiving 376.04 million votes in favour versus 2,000 votes against.

2. Board composition affirmed • Re-elections: Executive Director Ms. Pan Chang, Non-executive Director Ms. Song Xiaojuan, and Independent Non-executive Directors Mr. Leung Shu Sun, Sunny and Mr. Gao Hongbin were each re-elected with 99.99% support. • Director remuneration: The board was authorised to fix directors’ remuneration, again with 99.99% approval.

3. Auditor transition • CCTH CPA Limited was appointed as the Company’s auditor, succeeding the previous incumbent. The board is authorised to determine its remuneration.

4. Capital management mandates • Share repurchase mandate: Directors may repurchase shares up to 10% of the Company’s issued share capital. • Issuance mandate: Directors may allot and issue new shares up to 20% of issued share capital. • Extension mandate: The share issue limit can be increased by the number of shares repurchased under the buy-back mandate.

Voting structure

• Shares outstanding and entitled to vote: 1.00 billion. • Votes cast on each resolution: 376.04 million for, 2,000 against. • No abstentions, no shares required to abstain, and no stated opposition from shareholders ahead of the meeting. • Tricor Investor Services Limited acted as scrutineer for polling.

Governance notes

• Executive Director Mr. Guo Jiannan and Independent Non-executive Director Mr. Leung Shu Sun, Sunny attended the meeting in person. Other directors cited prior business commitments for their absence.

With all resolutions carried, PAN ASIA ENVIRO’s board retains broad administrative and capital management flexibility for the coming year, backed by decisive shareholder endorsement.