Luen Thai Holdings Limited (stock code: 311) held an Extraordinary General Meeting (EGM) on 24 October 2025. All ordinary resolutions proposed at the meeting were passed by poll according to the announced voting results. Out of the total 1,034,112,666 issued shares in the Company, 730,461,936 shares (approximately 70.64%) were required to abstain from voting, leaving 303,650,730 shares eligible for the resolutions. The independent shareholders voted 151,251,929 shares in favor (0 against), indicating unanimous support.

In the further information section of the 2024 Annual Report, the Company provided clarification on the Share Option Scheme. Under the scheme’s rules, any grant of options that would result in shares issued (and to be issued) exceeding 1% of the total issued shares within a 12-month period must be approved by shareholders. The Company noted the relevant requirement for shareholders’ consideration before proceeding with such options.