On 22 May 2026, Aowei Holding Limited convened its annual general meeting in Beijing, where all six ordinary resolutions on the agenda secured the requisite majority by poll, underscoring solid shareholder support for the company’s management and capital plans.
Key approvals and voting outcomes 1. 2025 Financial Statements: The audited consolidated accounts and accompanying directors’ and auditors’ reports for the year ended 31 December 2025 were adopted with 1.11 billion votes in favour, representing 100.00 % of votes cast.
2. Board Composition and Remuneration: • Executive directors Mr Li Ziwei and Mr Zuo Yuehui were both re-elected with 1.11 billion votes (100.00 %). • Independent non-executive director Mr Meng Likun, who has served for more than nine years, was also re-elected with full shareholder support. • The Board was authorised to determine directors’ remuneration, passing with 100.00 % approval.
3. Auditor Appointment: Asian Alliance (HK) CPA was re-appointed as external auditor, authorised to set its remuneration, with unanimous backing.
4. Capital Flexibility Mandates: • General issuance mandate—authorising the Board to allot, issue or transfer treasury shares up to 20 % of issued share capital—was approved with 99.96 % support (1.11 billion for; 0.45 million against). • Share buy-back mandate—up to 10 % of issued share capital—passed unanimously. • Extension mandate—enabling issuance up to the amount of shares repurchased—received 99.96 % approval.
Participation metrics • Shares eligible to vote: 1.64 billion. • Votes cast: 1.11 billion, implying a participation rate of approximately 68.05 %. • No shareholder was subject to voting restrictions or signalled an intention to oppose or abstain on any resolution.
Additional information All eight directors attended the meeting. Computershare Hong Kong Investor Services Limited acted as the independent scrutineer for the poll.
The approvals reaffirm the current board structure, secure the appointment of auditors for another year, and provide the company with latitude for future share issuance and repurchase activities within approved limits.