Tongdao Liepin Group concluded its annual general meeting on 3 June 2026 with all seven ordinary resolutions and one special resolution comfortably passing by poll.

Dividend and Financial Statements Shareholders endorsed the audited 2025 consolidated financial statements and approved a final dividend of HK$0.20 per share. Both items received at least 99.75 % of votes cast, signalling broad support for the company’s 2025 performance and cash-return policy.

Board Composition and Remuneration • Executive director Tian Ge was re-elected with 99.03 % support. • Independent non-executive director Fan Xinpeng secured 76.72 % approval, indicating a higher-than-average dissent level relative to other items. • Directors’ remuneration remained under the board’s authority after winning 93.03 % of votes.

Auditor and Share Mandates KPMG was re-appointed as external auditor with 99.52 % backing. Shareholders renewed the 10 % buy-back mandate (99.66 % support) and a 20 % general issuance mandate (80.59 %). The related mandate to extend issuance capacity by the amount of repurchased shares passed with 60.97 %, the narrowest margin among the ordinary resolutions.

Amended Memorandum and Articles of Association A special resolution to adopt the sixth amended and restated Memorandum and Articles of Association garnered 80.16 % approval, surpassing the 75 % statutory threshold and bringing the updated corporate constitution into immediate effect.

Voting Base Excluding 9.58 million treasury shares and 50.28 million unvested scheme shares required to abstain, 454.63 million shares were eligible to vote. All directors attended the meeting, and Tricor Investor Services acted as scrutineer.

The decisive outcomes reinforce Tongdao Liepin’s governance framework and provide management with continued flexibility over capital allocation while returning HK$0.20 per share to investors for the 2025 financial year.