Ocean Line Port Development Limited reported unanimous shareholder approval on all seven ordinary resolutions at its Annual General Meeting held on 28 May 2026.

Total voting turnout reached 600.03 million shares, representing 75.00% of the company’s 800.00 million issued shares. No shares abstained or opposed any motion. Tricor Investor Services Limited acted as the independent scrutineer.

Key resolutions approved:

1. FY25 Accounts: Receipt and adoption of the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition & Remuneration: Re-election of Executive Directors Mr Kwai Sze Hoi and Mr Huang Xueliang, and authorisation for the Board to determine directors’ remuneration.

3. Auditor: Re-appointment of BDO Limited as external auditor with board-determined remuneration.

4–6. Share Issuance & Repurchase Mandates: Granting of general mandates to the Board to issue new shares, repurchase shares and extend the issuance mandate by the number of shares repurchased.

7. Distributions: Declaration of a final dividend and a special final dividend for FY25 (amounts not specified in the announcement).

All resolutions received 100.000% of votes cast in favour, underscoring strong shareholder confidence in management and governance. Executive Directors Mr Kwai Sze Hoi and Mr Huang Xueliang, Non-executive Director Ms Cheung Wai Fung, and Independent Non-executive Directors Mr Nie Rui, Mr Cheung Sze Ming and Mr Cheng Yin Pan attended the meeting.

The company affirmed full compliance with GEM Listing Rules, noting no shareholder was required to abstain, and no voting intentions against any resolution were indicated prior to the meeting.