Man Wah Holdings Limited reported that every motion tabled at its 3 July 2026 annual general meeting was approved by shareholders through poll voting, paving the way for a HKD0.09 per-share final dividend and several board adjustments.

Key resolutions and support levels

• Financial statements and auditor’s report for FY 2026 received 99.81 % support, with 2.94 billion votes cast for and 5.70 million against. • The HKD0.09 final dividend garnered near-unanimous backing at 99.998 %, representing 2.94 billion votes for and 0.07 million against. The dividend will be dispatched on or before 22 July 2026. • Executive director re-elections: – Chairman Wong Man Li retained his seat with 94.90 % approval. – Executive director Hui Wai Hing was re-elected with 89.70 % approval. • Independent non-executive director (INED) transition: – Chan Hak Kan was appointed an INED with 92.71 % support, succeeding Chau Shing Yim, David, who retired at the meeting. – Yang Siu Shun becomes Audit Committee chair, while Lam Yin Shing, Donald joins both the Audit and Nomination Committees. • Ernst & Young was re-appointed auditor with 99.26 % approval. • Share issuance and repurchase mandates passed: a 20 % general issuance mandate secured 89.88 % support; the 10 % buy-back mandate received virtually full consent at 99.9995 %. The related issuance-extension mandate passed with 88.76 % approval.

Voting participation

The meeting represented 3.84 billion eligible shares, and 2.94 billion votes were cast on each resolution. No shareholder was required to abstain, and no votes were recorded as “abstain” under Hong Kong Listing Rule 13.40.

Implementation timeline

With shareholder endorsement, the HKD0.09 final dividend is scheduled for payment on or before 22 July 2026. Board and committee changes took effect immediately after the AGM concluded.