Edvantage Group Holdings Limited (0382) held its Annual General Meeting on 26 January 2026 in Hong Kong, with all proposed resolutions approved by poll. Shareholders adopted the audited consolidated financial statements for the year ended 31 August 2025 and declared a final dividend of HK7.4 cents per share out of the share premium account. The meeting also approved the re-election of the retiring directors, the re-appointment of Deloitte Touche Tohmatsu as auditor, and general mandates for the issuance and repurchase of shares.

In addition, shareholders endorsed an increase in the company’s authorized share capital from US$15 million (1,500,000,000 shares) to US$20 million (2,000,000,000 shares), along with special amendments to the memorandum and articles of association. Excluding 4,573,360 shares held by trustees under the 2024 Share Award Scheme, a total of 1,194,493,362 shares were eligible to vote. All ordinary resolutions were passed by a majority exceeding 50%, and a special resolution was approved by at least 75% of the votes. Tricor Investor Services Limited acted as scrutineer for the vote-taking process.