Huiyuan Cowins Technology Group Limited (Stock Code: 1116) released results from its Annual General Meeting (AGM) held on 28 November 2025. According to the announcement, all proposed ordinary resolutions were approved by poll.

As of the AGM date, 2,158,000,000 issued shares were eligible to vote, and none were subject to any mandatory or voluntary abstention. The total votes cast amounted to 320,571,200, with each resolution securing 100% support. These included the adoption of the audited financial statements for the year ended 30 June 2025, the re-election of directors, authorization of board remuneration, and the re-appointment of CCTH CPA Limited as the independent auditor. The general mandates for share buy-backs and share issuance were also granted, along with the extension mandate to allot and issue additional shares.

Several directors attended in person or participated via electronic means. The AGM scrutineer was the Company’s Hong Kong branch share registrar, which confirmed the vote-taking process and results. The announcement indicated that all resolutions were duly passed without opposition.