C C Land Holdings Limited reported that all six ordinary resolutions tabled at the 7 May 2026 annual general meeting were approved by clear majorities, reinforcing management authority on capital actions and board composition.

The meeting covered 3.88 billion issued shares, with no treasury stock or voting restrictions. Tricor Investor Services Limited acted as scrutineer, and every board member attended in person.

Key outcomes:

• Financial statements and the 2025 directors’ and auditor’s reports were accepted with 99.99% support (3.37 billion votes for; 0.28 million against).

• Re-election of executive directors Mr. Cheung Chung Kiu and Mr. Wong Chi Keung each received 99.99% approval, while independent non-executive director Mr. Luk Yu King James secured 100.00% backing.

• Directors’ remuneration authority and the re-appointment of Ernst & Young as independent auditors both passed with 100.00% and 99.99% support, respectively.

• A general mandate enabling the board to issue new shares up to 20% of issued capital was approved by 98.96% of votes (3.34 billion for; 35.07 million against).

• A separate mandate allowing repurchases of up to 10% of issued shares received unanimous support (100.00%).

• Shareholders also backed, with 98.96% approval, the extension that enlarges the issuance mandate by the amount of shares repurchased under the buy-back authority.

The voting results confirm broad shareholder endorsement of C C Land’s existing governance structure and provide flexibility for future capital management.