Renrui Human Resources Technology Holdings Limited (Renrui HR) announced that all eight resolutions proposed at its Annual General Meeting (AGM) on 10 June 2026 were approved by poll.
The AGM was held in Shanghai and presided over by Chairman and Chief Executive Officer Zhang Jianguo. A total of 149.40 million shares were entitled to vote, following the exclusion of 7.30 million scheme shares held by Trident Trust Company (HK) Limited as trustee of the 2019 and 2024 Share Award Schemes.
Key resolutions and outcomes:
1. Financial Statements & Auditor’s Report: 99.99% of votes supported the adoption of the audited financial statements for the year ended 31 December 2025. 2. Final Dividend: Shareholders approved a cash dividend of HK$0.10 per share for FY 2025, backed by 99.99% of votes in favour. The register of members will close from 16 June 2026 to 18 June 2026 (both days inclusive). Shareholders on record as of 18 June 2026 will receive payment on 15 July 2026. 3. Board Composition: • Executive Director Zhang Jianmei, Non-executive Director Wang Xinjie, and Independent Non-executive Directors Chan Mei Bo Mabel and Leung Ming Shu were re-elected. Support ranged from 86.95% to 99.99% of votes cast. • Directors’ remuneration authority was renewed with 99.99% approval. 4. Auditor Re-appointment: PricewaterhouseCoopers was re-appointed as external auditor with 99.99% support. 5. Share Mandates: • A fresh mandate permits the Board to issue and deal with up to 20% of the company’s issued shares. • A separate mandate allows repurchase of up to 10% of issued shares. • Subject to these mandates, the Board can extend the issue mandate by the number of shares repurchased. Approval for the extension stood at 86.95%. 6. Corporate Governance: A special resolution (86.95% approval, surpassing the 75% threshold) adopted the 2026 amended and restated Memorandum and Articles of Association, replacing the previous version with immediate effect.
Tricor Investor Services Limited acted as the scrutineer for vote-taking, and all directors attended the AGM in person or via electronic means.