Global Uin Intelligence (8496) Announces Successful Poll Results at 2026 AGM

Bulletin Express
02/13

Global Uin Intelligence Holdings Limited (Stock Code: 8496) held its annual general meeting on 13 February 2026. According to the announcement, shareholders held 266.18 million issued shares, all of which were eligible to vote. A total of 183.13 million shares participated in the poll, and each resolution received full approval.

Key topics included the adoption of audited consolidated financial statements for the year ended 30 June 2025, the reappointment of HLB Hodgson Impey Cheng Limited as independent auditor, and the re-election of several executive and independent non-executive directors. Shareholders also granted general mandates for issuing, allotting, and buying back shares. As more than half of the votes were cast in favor of each proposal, all resolutions passed successfully.

The board confirmed that no shareholders were required to abstain from voting and no parties had signaled an intention to vote against any resolution. All directors attended the annual general meeting either in person or via electronic means. The announcement is dated 13 February 2026, and further details are available on the company's official website and the Hong Kong Stock Exchange portal.

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