GHPC (01847) Announces Poll Results of Extraordinary General Meeting on March 4, 2026

Bulletin Express
03/04

YCIH Green High-Performance Concrete Company Limited (GHPC, 01847) held its extraordinary general meeting (EGM) on March 4, 2026. According to the announcement, shareholders reviewed three ordinary resolutions. The first two, relating to a 2026–2028 Financial Services Framework Agreement and a proposed new 2025 annual cap under a Land and Property Leasing Framework Agreement, each received 100% approval. The third resolution, regarding a Guarantee Agreement, passed with 54.09% of the vote in favor and 45.91% abstaining.

The total issued share capital of GHPC stood at 446.27 million shares. Of these, YCIH and YOIC jointly held 280.05 million shares representing 62.75%, and they abstained from voting on the three resolutions. This left 166.22 million shares eligible to vote. The meeting recorded valid votes representing 70.44 million shares, equating to 42.38% of eligible voting shares. The EGM proceedings and poll results complied with applicable regulations.

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