Vongroup Limited (Stock Code: 318) Announces Poll Results for Annual General Meeting

Bulletin Express

Nov 01

Vongroup Limited announced that, at its Annual General Meeting (AGM) held on 31 October 2025, all proposed resolutions were passed by poll. According to the announcement, 270,827,299 shares were eligible for voting, and none were required to abstain from voting or voted against any resolution. Each resolution received 111,666,836 votes for (100%) and zero votes against (0%).

The AGM resolved to receive and consider the audited consolidated financial statements and reports of the Directors and auditor for the year ended 30 April 2025, to re-elect Directors, to re-appoint the auditor, and to grant general mandates to the board to issue and repurchase shares. With more than 50% of votes cast in favor of each resolution, all resolutions were duly passed as ordinary resolutions.

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According to the announcement, 270,827,299 shares were eligible for voting, and none were required to abstain from voting or voted against any resolution. Each resolution received 111,666,836 votes for (100%) and zero votes against (0%).</p>\n<p>The AGM resolved to receive and consider the audited consolidated financial statements and reports of the Directors and auditor for the year ended 30 April 2025, to re-elect Directors, to re-appoint the auditor, and to grant general mandates to the board to issue and repurchase shares. With more than 50% of votes cast in favor of each resolution, all resolutions were duly passed as ordinary resolutions.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00318","symbol_name":"黄河实业","start_time":0,"source_url":"","article_id":"1137966098","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1137966098","pubTimestamp":1761930910,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Vongroup Limited announced that, at its Annual General Meeting (AGM) held on 31 October 2025, all proposed resolutions were passed by poll. 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