Redco Properties Group Limited concluded its annual general meeting on 26 June 2026 with every agenda item approved by an overwhelming majority of shareholders. All seven proposed resolutions—six ordinary and one special—secured at least 99.99 % of the votes cast, underscoring strong investor confidence in management and corporate strategy.

The meeting ratified the 2025 audited financial statements, with 2.42 billion votes (99.99 %) in favour. Directors Mr. Wong Yeuk Hung JP, Mr. Tang Chengyong and Dr. Tam Kam Kau GBS, SBS, JP were each re-elected, attracting between 99.99 % and 100.00 % support. Shareholders also authorised the board to set directors’ remuneration by a unanimous 2.42 billion votes.

Audit continuity was confirmed through the re-appointment of ZSZH (HK) Fuson CPA Limited, endorsed by 100.00 % of votes. Capital flexibility mandates passed comfortably: a 20 % share issue mandate and a 10 % buy-back mandate both received 99.99 % or more of votes, with a corresponding extension mandate also approved.

A special resolution to adopt a new articles of association was carried with 100.00 % backing, surpassing the 75 % threshold required.

Computershare Hong Kong Investor Services Limited served as the scrutineer. As of the meeting date, the company had 3.55 billion shares in issue, all eligible to vote, with no treasury shares outstanding or shares pending cancellation. All directors attended the meeting either in person or via electronic means.