Kingsoft Corporation Limited reported that every resolution tabled at its 28 May 2026 annual general meeting (AGM) was approved by poll.

Key financial and governance outcomes:

1. Financial Statements & Dividend • FY 2025 audited financial statements and auditors’ report were endorsed with 99.91% of votes cast. • A final dividend of HK$0.13 per share for FY 2025 received unanimous support (100.00% in favour).

2. Board Composition & Remuneration • Executive Director Tao Zou was re-elected with 91.00% approval. • Non-executive Directors Pak Kwan Kau and Leiwen Yao were re-elected with 96.81% and 78.64% support, respectively. • Independent Non-executive Director Bo Du secured 99.98% approval. • The Board was authorised to determine directors’ remuneration (99.91% approval).

3. Auditors • Ernst & Young was re-appointed as external auditor, endorsed by 99.39% of votes, with the Board authorised to set fees.

4. Capital Management Mandates • General mandate to issue new shares: approved with 64.98% support. • Share repurchase mandate: virtually unanimous approval at 99.99%. • Extension of the issue mandate: backed by 66.45% of votes cast.

5. Share Incentive Scheme • The BKOS 2026 Share Incentive Scheme was adopted with 87.09% shareholder approval.

6. Constitutional Update • A special resolution to adopt a new Memorandum and Articles of Association passed with full (100.00%) shareholder support, replacing the previous version effective immediately after the AGM.

Participation & Voting Mechanics • Total shares eligible to vote: 1.38 billion. • No treasury shares were held; hence, no voting restrictions or mandatory abstentions applied. • Computershare Hong Kong Investor Services Limited acted as poll scrutineer. • All executive, non-executive and independent non-executive directors attended the AGM in person or via electronic means.

The comprehensive approval across operational, governance and capital-raising resolutions provides Kingsoft with a renewed corporate framework, refreshed board mandates and shareholder backing for its FY 2026 strategic initiatives.