Cheuk Nang (Holdings) Limited (131) convened its Annual General Meeting on 20 November 2025, during which shareholders holding a total of 652,676,781 shares were eligible to vote on various proposed resolutions. According to the poll results scrutinized by the Company’s Registrars, all resolutions were approved by the requisite majority.

Key resolutions included receiving and considering financial statements for the year ended 30 June 2025, approving a final dividend, electing and authorizing the remuneration of Directors, as well as appointing Grant Thornton Hong Kong Limited as the Company’s Auditors for the subsequent financial year. Each resolution garnered support levels over 99% in favor, reflecting strong shareholder endorsement.

Directors in attendance, either in person or by electronic means, were Chairman Dr. Chao Sze Tsung, Cecil, Vice Chairman Dr. Chao Gigi, Mr. Chao Howard, Ms. Ho Sau Fun, Connie, Mr. Lee Ding Yue, Joseph, Mr. Sun Dai Hoe, Harold, Mr. Lam Ka Wai, Graham, and Mr. Lee Tsung Hei David Chris. All resolutions carried were passed as Ordinary Resolutions of the Company.