HG SEMI’s 2026 AGM: All Resolutions Secure 100% Support, Voting Turnout at 47.37%

Bulletin Express

May 27

HG SEMI announced that every item on the agenda of its 2026 annual general meeting, held on 27 May 2026, was approved by poll with unanimous support.

All seven resolutions—including receipt of the 2025 audited financial statements, re-election of two independent non-executive directors, re-appointment of Rongcheng (Hong Kong) CPA Limited as auditor, and a 20% share-issuance mandate—received 554.66 million votes in favour and zero votes against, representing 100.00% approval for each motion.

The special resolution to adopt the third amended and restated memorandum and articles of association also achieved 100.00% support, comfortably exceeding the 75% threshold required.

Total shares eligible to vote stood at 1.17 billion, indicating a voting turnout of approximately 47.37%. Boardroom Share Registrars (HK) Limited acted as scrutineer, and all directors attended the meeting in person or electronically.

With these approvals, the board is authorised to issue new shares up to 20% of the existing share capital, repurchase up to 10%, and adjust the issuance mandate by the amount of any repurchases made.

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