Wisdom Education International Holdings (6068) Announces Unanimous Approval of AGM Resolutions

Bulletin Express
02/13

Wisdom Education International Holdings Company Limited (stock code: 6068) convened an Annual General Meeting on 13 February 2026. The poll results, as scrutinized by Computershare Hong Kong Investor Services Limited, indicated that all proposed resolutions were passed with 962.14 million votes (100.00%) in favor and zero votes against.

Key resolutions included receiving and adopting the audited consolidated financial statements for the year ended 31 August 2025, the re-election of directors, and authorizing the board to fix directors’ remuneration. The re-appointment of Deloitte Touche Tohmatsu as the auditor, along with an authorization for the board to determine its remuneration, also received unanimous approval. Additional resolutions granting general mandates to issue and repurchase shares were similarly endorsed.

As of the meeting date, the company had 2,178.15 million shares in issue. No shareholders were required to abstain from voting, and there were no votes against any proposed resolutions. The meeting concluded with all resolutions duly passed, and attendance included several directors in person or via electronic means.

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