StarGlory Holdings Company Limited reported a clean sweep of approvals at its Annual General Meeting held on 23 September 2026 in Shenzhen. All seven ordinary resolutions were endorsed by poll with 100 per cent support from the 289.40 million shares voted, representing approximately 52.14 per cent of the company’s 555.06 million issued shares.

Key outcomes:

1. FY2026 Financials Adopted • Shareholders received and approved the audited consolidated financial statements and the reports of the Board and external auditor for the year ended 31 March 2026.

2. Board Composition Secured • Independent non-executive directors Mr. Chan Yee Ping Michael, Ms. Pang Xiaoli and Ms. Zhang Wenjuan were each re-elected with full shareholder support, ensuring continuity in the board’s oversight.

3. Director and Auditor Mandates • The Board was authorised to determine directors’ remuneration for FY2027. • KTC Partners CPA Limited was re-appointed as external auditor, with the Board empowered to set its remuneration.

4. Capital Management Flexibility Maintained • Shareholders renewed the general mandate allowing the Board to allot, issue or transfer shares, and a separate mandate to repurchase shares. • The issue mandate was further extended to include any shares repurchased under the buy-back authority.

Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. No shareholders voted against or abstained on any resolution, and no voting restrictions applied. The company held no treasury shares at the record date.

All five directors—two executive and three independent non-executive—participated in the meeting, underscoring the board’s engagement. With the mandates in place and the governance slate confirmed, StarGlory Holdings enters the new financial year with reinforced shareholder backing and operational flexibility.