Million Cities: Independent Shareholders Unanimously Approve Share Mortgage Deed at EGM

Bulletin Express

Apr 14

Million Cities Holdings Limited announced that its Extraordinary General Meeting (EGM) on 14 April 2026 approved the Share Mortgage Deed and related transactions with 100.00% support from voting Independent Shareholders.

The sole ordinary resolution secured 103.91 million votes in favour and none against. Fortune Speed and its associates, holding 562.50 million shares (approximately 75.00% of issued capital), abstained in accordance with Hong Kong Listing Rules, leaving 187.50 million shares eligible to vote.

With more than 50% of eligible votes cast in favour, the resolution passed as an ordinary resolution. Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.

Attendance noted: Chairman and CEO Wong Ting Chung plus directors Li Wa Tat, Benedict and Wong Wai Ling were present in person; Wong Ting Chung, Ip Shu Kwan, Stephen and Man Wing Yee, Ginny participated electronically; Li Yinquan was absent due to other business commitments.

Following the vote, the board authorised any director to execute all documents and actions necessary to implement the Share Mortgage Deed.

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Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.</p>\n<p>Attendance noted: Chairman and CEO Wong Ting Chung plus directors Li Wa Tat, Benedict and Wong Wai Ling were present in person; Wong Ting Chung, Ip Shu Kwan, Stephen and Man Wing Yee, Ginny participated electronically; Li Yinquan was absent due to other business commitments.</p>\n<p>Following the vote, the board authorised any director to execute all documents and actions necessary to implement the Share Mortgage Deed.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02892","symbol_name":"万城控股","start_time":0,"source_url":"","article_id":"1153487023","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1153487023","pubTimestamp":1776157427,"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":"Million Cities Holdings Limited announced that its Extraordinary General Meeting (EGM) on 14 April 2026 approved the Share Mortgage Deed and related transactions with 100.00% support from voting...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02892":"万城控股"},"translate_title":"百万城市：独立股东在临时股东大会上一致批准股份抵押契约","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02892":1},"content_text":"Million Cities Holdings Limited announced that its Extraordinary General Meeting (EGM) on 14 April 2026 approved the Share Mortgage Deed and related transactions with 100.00% support from voting Independent Shareholders.\nThe sole ordinary resolution secured 103.91 million votes in favour and none against. 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