Sino Land Company Limited (Stock Code: 83) announced the voting outcomes of its Annual General Meeting held on 22 October 2025 in Hong Kong. All proposed resolutions were passed by a substantial majority, reflecting broad shareholder endorsement.

The approved motions included the adoption of the audited Financial Statements for the year ended 30 June 2025, along with the Directors’ and Independent Auditor’s Reports. A final dividend of HK$0.43 per ordinary share was confirmed, with an option for shareholders to receive a scrip dividend. Several Board members, including Ringo Chan Wing Kwong and Gordon Lee Ching Keung, were re-elected, and the Board was authorized to fix the Directors’ remuneration. KPMG was re-appointed as the Auditor, subject to the Board determining its remuneration.

The AGM granted approval for a share buy-back mandate of up to 10% of the Company’s issued shares, as well as a share issue mandate of up to 20%. Shareholders also voted in favor of extending the share issue mandate to include any shares repurchased under the buy-back mandate. A special resolution to amend the Company’s Articles of Association exceeded the required 75% threshold.

The Company reported 9,150,103,814 issued shares as of the AGM date, with no treasury shares or shares pending cancellation. Tricor Investor Services Limited served as the scrutineer for the vote-taking. Apart from one Director, all members of the Board were in attendance. The results demonstrated strong shareholder support for the Company’s ongoing governance and strategic plans.