Yixin Group Limited (Yixin) reported that every agenda item at its 23 April 2026 Annual General Meeting (AGM) was approved by poll, clearing the way for dividend payouts, director re-elections, auditor re-appointment and refreshed share mandates.

Dividend Payouts Confirmed • A final dividend of HK10.0 cents per share and a special dividend of HK4.0 cents per share for the year ended 31 December 2025 secured 99.99% and 99.91% shareholder support, respectively.

Board Composition Unchanged • Five directors—Zhi Gao, Wai Yip Tsang, Andy Xuan Zhang, Tin Fan Yuen and remuneration matters for re-elected directors—were each re-elected/approved with at least 99.96% of votes cast in favour.

Auditor Re-appointment • PricewaterhouseCoopers was re-appointed as external auditor with 98.85% of votes in favour; the Board is authorised to fix its remuneration.

Capital Management Flexibility Extended • A 10% share buy-back mandate passed with 99.99% approval. • A 20% general issuance mandate gained 97.87% support. • An additional mandate allowing the Board to extend the issuance limit by the amount of any shares repurchased received 97.88% approval.

Voting Base and Scrutiny • Of 6.79 billion issued shares, 225.28 million (3.32%) held under the company’s share award and share schemes abstained, leaving 6.56 billion shares eligible to vote. • Computershare Hong Kong Investor Services Limited acted as scrutineer.

Director Attendance • Executive Director and Chairman Andy Xuan Zhang and two independent non-executive directors attended in person; three directors joined via video conference; one executive director was absent due to other business commitments.

The AGM outcomes ensure continuity in Yixin’s governance, secure dividend distribution totaling HK14.0 cents per share for FY 2025, and provide the Board with renewed authority to manage capital via buy-backs and new share issues.