FDB Holdings Limited (01826) reported that every item on the agenda of its 23 June 2026 Annual General Meeting (AGM) was approved by poll with overwhelming majorities.

• Voting participation and turnout Out of 1.60 billion issued shares entitled to vote, holders and proxies representing 832.59 million shares—about 52.08% of total issued share capital—cast ballots. No shareholders were required to abstain, and none stated an intention to vote against any resolution in advance.

• Board composition unchanged Shareholders re-elected executive directors Mr. Ng Kin Siu and Mr. Yu Hongxiang, alongside independent non-executive directors Ms. Leung Ka Man and Ms. Ren Yu. Each director received 99.33% support.

• Auditor rotation RSM Hong Kong was appointed as the new external auditor for the financial year ending 31 December 2026, with 99.33% approval. The Board is authorised to set audit fees.

• Capital management mandates 1. General issuance mandate: Directors may allot and issue up to 20% of the company’s issued share capital. 2. Share repurchase mandate: The Board may repurchase shares up to 10% of issued capital. 3. Extension mandate: The issuance limit may be increased by the number of shares actually repurchased. Each mandate attracted 99.33% affirmative votes.

• Corporate governance update A special resolution (minimum 75% threshold) adopting the Fifth Amended and Restated Articles of Association passed with 99.33% support, modernising the company’s governing framework.

• Director remuneration The Board was authorised to set directors’ remuneration for the 2026 financial year, again with 99.33% approval.

Tricor Investor Services Limited acted as scrutineer for the vote count. All directors attended the AGM in person or via electronic means.