Dadi Education Holdings Limited (DADI EDU, 08417) announced that every resolution tabled at its Annual General Meeting on 2 September 2026 was passed by a unanimous vote, highlighting firm backing for the company’s governance and capital-management agenda.

Key results

• Financial Statements Adopted: Shareholders approved the audited consolidated financial statements for the year ended 31 March 2026, together with the reports of the directors and independent auditor, with 892.71 million votes in favour and none against.

• Auditor Re-appointment: ZSZH (HK) Fuson CPA Limited was re-appointed as external auditor; the board is authorised to determine its remuneration (892.71 million votes for, 0 against).

• Board Re-elections: – Mr Chung Royce (Executive Director) – Mr Chung Wang Lung (Non-executive Director) – Mr Cheung Leung (Independent Non-executive Director) – Ms Kong Rachel (Independent Non-executive Director) Each secured 100% shareholder approval.

• Director Remuneration: The board received authority to set directors’ compensation (892.71 million votes for).

Capital mandates

• Issuance Capacity: Directors were granted a general mandate to issue new shares up to 20% of the company’s issued share capital as at the AGM date.

• Share Buy-back: A separate mandate allows repurchase of up to 10% of issued shares.

• Mandate Extension: The issuance limit can be increased by the amount of shares repurchased under the new buy-back authority.

Voting overview

• Shares outstanding and entitled to vote: 1.75 billion.

• Voting scrutiny: Boardroom Share Registrars (HK) Limited oversaw the polling process; all directors participated either in person or electronically.

The across-the-board 100% approval rate affirms robust shareholder confidence in DADI EDU’s leadership and strategic flexibility as the company advances following its FY2026 results.