Haidilao International Holding Ltd. reported that every item on the agenda of its 19 May 2026 Annual General Meeting was passed by poll, securing overwhelming shareholder support across the board.
Dividend Distribution • A final dividend of HK$0.384 per share for FY 2025 was approved with 100% of votes cast in favour (4,314.71 million shares).
Financial Statements & Auditor • The FY 2025 audited consolidated financial statements were adopted with 99.87% approval (4,309.17 million votes). • Deloitte Touche Tohmatsu was re-appointed as external auditor; the motion received 93.75% support (4,045.11 million votes).
Board Composition & Remuneration • Seven directors—five executive and two independent non-executive—were re-elected. Support ranged between 97.83% and 99.93%. • Director remuneration control was authorised with 99.99% approval (4,314.46 million votes).
Capital Mandates • A general mandate to issue new shares up to 20% of outstanding share capital passed with 91.99% support (3,969.27 million votes). • A mandate to repurchase up to 10% of shares obtained 99.99% approval (4,314.44 million votes). • The mandate to extend the issue authority by the amount of shares repurchased was backed by 92.36% of votes (3,984.91 million).
Corporate Governance • Amendments to the company’s articles of association were adopted as a special resolution with 98.99% support (4,271.08 million votes).
Voting Structure • Total issued shares: 5.57 billion. • Shares held by the trustee under share award schemes (158.52 million, or 2.84%) abstained from voting, leaving 5.42 billion shares eligible. • All resolutions comfortably exceeded the simple majority threshold, while the special resolution surpassed the three-quarters requirement.
Attendance & Scrutiny • Eleven of thirteen directors attended the meeting in person or electronically. • Computershare Hong Kong Investor Services Limited acted as independent scrutineer for vote tabulation.
The AGM outcomes reinforce shareholder alignment on Haidilao’s dividend policy, board composition, capital flexibility, and governance framework.