China State Construction International Holdings Ltd. (CHINA STATE CON) announced that every agenda item at the 12 June 2026 annual general meeting was approved by poll, clearing the way for the distribution of a final dividend and renewal of board mandates.

Key outcomes:

1. FY 2025 Accounts and Reports • Votes in favour: 3.85 billion (99.99%) • Votes against: 0.31 million (0.01%)

2. Final Dividend • Shareholders backed a cash dividend of HK28.5 cents per share for FY 2025 with unanimous support—3.85 billion votes for, none against.

3. Board Composition • Re-elected Directors: Zhang Haipeng (99.47% support), Wang Xiaoguang (99.91%), and Hung Cheung Shew (99.90%). • Board authorised to fix directors’ remuneration with 99.99% approval.

4. Auditor • Ernst & Young re-appointed with 99.80% support; board empowered to set its fees.

5. Share Issue & Buy-back Mandates • General share issue mandate (Resolution 6A): 90.04% for, 9.96% against. • Share repurchase mandate (6B): 100% for. • Extension of issue mandate (6C): 89.85% for, 10.15% against.

Share Capital & Voting Base • Shares outstanding and eligible to vote: 5.28 billion. • No shareholdings were subject to voting restrictions or abstentions, and all directors attended the meeting in person or electronically. Tricor Investor Services Limited served as the poll scrutineer.

The approvals secure continued board stability, auditor continuity, and capital-management flexibility while returning HK$0.285 per share to investors for FY 2025.