Zhongzheng International Company Limited (Stock code: 943) held its Annual General Meeting on 31 October 2025. According to the poll, which was scrutinized by Union Registrars Limited, all ordinary resolutions put forward were passed with 1,159,968,866 shares (100% of the votes cast) in favor and zero against. The total number of issued shares entitling holders to attend and vote at the meeting was 1,718,697,510.

All proposed resolutions—covering the adoption of audited financial statements, the re-election of directors, the authorization for the board to fix directors’ remuneration, the re-appointment of ZHONGHUI ANDA CPA Limited, and the granting of general mandates to repurchase and issue shares—were approved. No shareholders were subject to voting restrictions or abstentions, and no votes were recorded against any resolution.

Most of the directors were present at the meeting in person or via electronic means, with the exception of one director who was absent due to other engagement. The final wording of the approved resolutions was detailed in the AGM Notice dated 30 September 2025.