CIMC Enric (3899) Announces EGM Poll Results on 28 October 2025

Bulletin Express
10/28

On 28 October 2025, CIMC Enric Holdings Limited (3899) held an Extraordinary General Meeting regarding the Financial Services Framework Agreement (2025), the Deposit Services contemplated under it, and the Proposed Deposit Annual Caps. According to the announcement, the proposal secured 354,011,732 votes for (99.928541%) and 253,154 votes against (0.071459%), surpassing the required majority for approval.

The total issued share capital of the company as of the EGM date was 2,028,939,588 shares. CIMC, which indirectly holds 1,421,016,211 shares (approximately 70.04% of CIMC Enric’s total issued share capital), was considered a materially interested party in the continuing connected transactions and therefore abstained from voting. Consequently, 607,923,377 shares were eligible to vote on the resolution. Computershare Hong Kong Investor Services Limited served as scrutineer for vote-counting, and all directors attended the meeting in person or via electronic means.

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