Shouhui Group Limited announced that every resolution tabled at its Annual General Meeting (AGM) on 10 June 2026 received 100% approval from voting shareholders, paving the way for a HK$0.14 per-share final dividend for the year ended 31 December 2025.
A total of 224.27 million shares were eligible to vote after excluding 0.80 million treasury shares and 1.31 million shares held under the company’s Pre-IPO Share Award Scheme. Valid votes cast reached 84.56 million, representing a 37.70% turnout; no votes were recorded against any resolution.
Key approvals:
• Financial Statements & Dividend – The audited FY2025 consolidated financial statements and directors’ and auditors’ reports were adopted, and a final dividend of HK$0.14 per share (tax inclusive) was declared.
• Board Composition – All ten directors up for re-election—comprising four executive, two non-executive and three independent non-executive members—were returned. The board was also authorised to determine directors’ remuneration.
• Auditor Re-appointment – KPMG was re-appointed as auditor for the year ending 31 December 2026, with remuneration to be set by the board.
• Capital Mandates – Shareholders granted: – A 20% general mandate to issue, allot or deal with additional shares (excluding treasury shares); – A 10% mandate to repurchase shares, with the option to hold such shares in treasury; – An extension of the issue mandate by the amount of shares repurchased.
• Equity Incentives – Adoption of the 2026 Restricted Share Unit (RSU) Scheme, its overall scheme limit and a specific sub-limit for service providers.
Tricor Investor Services Limited acted as scrutineer for the poll. All directors attended the AGM in person or via electronic means.