Chinese People Holdings Company Limited reported that every item on the agenda of its 24 June 2026 Annual General Meeting (AGM) was approved by poll, reflecting solid shareholder backing for the group’s governance framework and capital management plans.

The audited financial statements for the year ended 31 December 2025 were adopted with 97.85% of the 4.30 billion votes cast supporting the motion.

Governance continuity also received a clear mandate. Five directors—Mr Zhang Hesheng, Mr Fan Fangyi, Dr Liu Junmin, Prof Zhao Yanyun and Dr Liu Xiaoxin—each secured 93.05% of approximately 4.52 billion votes cast for their respective re-elections. Shareholders further set the maximum number of directors and authorised the board to determine directors’ remuneration, both receiving 97.96% approval.

Fan, Chan & Co. was re-appointed as external auditor with 97.96% of votes in favour.

Capital authorisations were renewed: • Share repurchase mandate of up to 10% of issued share capital passed with 93.05% support. • General issuance mandate of up to 20% of issued share capital and its extension linked to repurchased shares each gained 93.02% approval.

The meeting was attended by the full board, led by Chairman Dr Mo Shikang. As of the AGM date, Chinese People Holdings had 8.93 billion shares in issue; no voting restrictions applied to any resolutions.

Fan, Chan & Co. oversaw vote-counting as scrutineer, confirming the accuracy of poll results.

The comprehensive endorsement positions the company to continue executing its strategic and capital-management initiatives under an unchanged leadership team.