Yusei Holdings Limited reported that all resolutions at the Annual General Meeting held on 26 June 2026 were passed with 100% approval from the 339.25 million shares voted, representing 53.31% of the 636.55 million shares entitled to vote.

Key decisions include:

1. 2025 Financial Statements The audited consolidated results for the year ended 31 December 2025, together with the directors’ and auditors’ reports, were accepted without opposition.

2. Final Dividend Shareholders approved a final dividend of RMB 1.30 cents (RMB 0.013) per share for FY 2025.

3. Board Composition and Remuneration • Re-election of directors: He Xiangli, Xu Yong and Manabu Shimabayashi retained their board seats. • The board was authorised to determine directors’ remuneration.

4. Auditor Re-appointment SHINEWING (HK) CPA Limited was re-appointed as external auditor with authority granted to the board to set the audit fee.

5. General Mandate A fresh general mandate authorising the board to allot, issue and deal in additional shares was granted.

SHINEWING (HK) CPA Limited acted as scrutineer for the poll. Attendance was mixed, with six directors joining electronically and two attending in person.

The unanimous support across all resolutions signals continued shareholder backing for Yusei’s governance, capital management and dividend policy.