Guangdong Syntrust GK Testing and Certification Tech Service Center Co., Ltd. (Syntrust GK) reported unanimous shareholder support at its 2025 annual general meeting (AGM) held on 15 May 2026. All six ordinary and two special resolutions were approved with 100% of the 23.75 million votes cast in favour, representing about 70% of the company’s 33.93 million issued shares.

Key decisions

1. Dividend payout • A cash dividend of RMB0.18 per share (inclusive of tax) for FY2025 was approved. • H-share holders will receive HK$0.21 per share, based on the exchange rate of RMB1.00 = HK$1.14 averaged over the five trading days prior to the AGM. • Payment is expected on or before 14 July 2026 to shareholders on record as of 27 May 2026.

2. Financial statements and reports • The 2025 audited consolidated financial statements and 2025 annual report were adopted without opposition.

3. Auditor appointment • Ernst & Young was re-appointed as external auditor for 2026, with remuneration to be set by the board.

4. Board remuneration • Directors’ emoluments for 2026 were approved.

5. Capital mandates • Issue mandate: the board may allot, issue or transfer up to 20% of issued shares (excluding treasury shares). • Repurchase mandate: the board may repurchase up to 10% of issued H-shares (excluding treasury shares).

Voting and attendance

• Total shares in issue: 33.93 million (23.75 million unlisted shares; 10.18 million H-shares). • Shares voted: 23.75 million, or 70% of issued capital. • No shareholders were required to abstain or voted against any resolution. • Computershare Hong Kong Investor Services acted as scrutineer.

Tax treatment

The company will withhold enterprise or individual income tax on dividends for non-resident shareholders in accordance with PRC tax regulations and relevant bilateral tax treaties.

Board composition

As of the announcement date, the board comprises four executive directors, two non-executive directors, and three independent non-executive directors.

The AGM outcomes reinforce Syntrust GK’s dividend commitment and provide flexibility for future capital management through approved issue and repurchase mandates.