China Conch Venture Holdings Limited reported that every resolution tabled at the 25 June 2026 Annual General Meeting was passed by poll. Key outcomes are as follows:

1. Financials and Dividend • The 2025 audited consolidated financial statements were adopted with 99.77% of votes in favour. • A final dividend of HK$0.30 per share for FY-2025 secured 100.00% approval.

2. Board Composition and Remuneration • Executive Director He Guangyuan was re-elected with 97.83% support. • Independent Non-Executive Directors (INEDs) Chan Kai Wing and Cheng Yanlei were re-elected with 92.64% and 99.45% approval, respectively. • Director remuneration arrangements received 99.29% backing. • KPMG was re-appointed as external auditor with 99.98% support.

3. Share Mandates • A 10% share-repurchase mandate obtained unanimous approval. • An issuance mandate for up to 20% of issued shares (excluding any treasury shares) passed with 78.53% support. • The related extension mandate—allowing any repurchased shares to be added to the issuance limit—received 79.45% approval.

4. Governance Update • Shareholders approved, by 97.90%, the adoption of the Second Amended and Restated Articles of Association, which became effective immediately after the AGM.

Voting Base and Scrutiny The company had 1.79 billion shares in issue, all of which were entitled to vote. No treasury shares were outstanding, and no shareholder was required to abstain. KPMG served as the vote-scrutineer.

Attendance All executive, non-executive, and independent non-executive directors participated either in person or electronically.

The successful passage of all resolutions provides the board with refreshed mandates for capital management and embeds updated governance provisions in the company’s constitutional documents.