On 27 February 2026, XJ International Holdings Co., Ltd. (Stock Code: 1765) held its Annual General Meeting (AGM) to adopt the audited financial statements for the year ended 31 August 2025 and consider several proposed resolutions. The total number of issued shares stood at 8.67 billion with no treasury shares or required abstentions from voting.

All resolutions, including the re-election of certain directors, re-appointment of the auditor, allotment and repurchase mandates, and an increase in authorized share capital from US$100,000 to US$200,000, were passed with strong majority votes. Vote counts for most resolutions were around 4.16 billion shares in favor, with against votes ranging from about 25.75 million to 52.07 million.

The AGM also approved a special resolution amending and restating the Company’s existing Memorandum and Articles of Association. The passing thresholds for all resolutions were met, and the poll results were duly verified by an appointed scrutineer, confirming the successful adoption of every proposal at the meeting.