Prosper One International Holdings Company Limited (1470) held its Annual General Meeting on 17 October 2025. All proposed ordinary resolutions listed in the 29 August 2025 meeting notice received unanimous approval by way of poll.

According to the published results, a total of 45,360,000 shares were voted, representing full support (100% in favor) for each resolution. There were no restrictions on voting and no shareholders were required to abstain. Key resolutions included the re-election of several executive and independent non-executive directors, the reappointment of the company's independent auditor, and the granting of general mandates to issue and repurchase shares.

The company confirmed an issued share capital of 800,000,000 shares eligible to vote at the meeting. Boardroom Share Registrars (HK) Limited was appointed as scrutineer for the poll. The Board noted that attendance at the AGM included both in-person participation and telephone conferencing by certain directors, with all proposed resolutions duly passed in accordance with the Listing Rules.