CK Hutchison Holdings Limited (CKH HOLDINGS, 00001) announced that every resolution tabled at its 21 May 2026 annual general meeting received shareholder approval, confirming continued backing for the board’s proposals and governance framework.

Key financial motions sailed through: the 2025 audited financial statements, directors’ and independent auditor’s reports were adopted with 99.92 % of votes cast in favour (2.48 billion shares). The final dividend for the year ended 31 December 2025 was endorsed by 99.99 % of votes (2.48 billion shares).

All eight incumbent directors standing for re-election obtained mandates ranging from 93.16 % (Mr. Fok Kin Ning, Canning) to 96.74 % (Mr. Wong Kwai Lam) of votes in favour, ensuring board continuity.

Remuneration packages remained largely uncontested: 99.97 % of votes supported directors’ fees, while 99.96 % backed committee members’ remuneration.

Two capital management mandates were renewed. The 10 % general issuance mandate passed with 97.44 % approval (2.42 billion shares), and the 10 % share-repurchase mandate received 99.98 % support (2.48 billion shares).

PricewaterhouseCoopers was reappointed as independent auditor, although the motion attracted the highest level of opposition among all items: 22.21 % of votes (0.55 billion shares) were cast against, leaving 77.79 % (1.93 billion shares) in favour.

A total of 3.83 billion shares—representing the company’s entire issued share capital—were eligible to vote, with no recorded abstentions or mandatory waivers under Hong Kong Listing Rules. Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.

Following the AGM, CK Hutchison’s board composition remains unchanged, led by Chairman Mr. Li Tzar Kuoi, Victor, and comprising eight executive, one non-executive, and seven independent non-executive directors.