National United Resources (254) Announces Successful Passage of All AGM Resolutions

Bulletin Express

Nov 27

National United Resources Holdings Limited (Stock Code: 254) reported that all resolutions proposed at its Annual General Meeting on 27 November 2025 were duly passed by shareholders through a poll. The resolutions included adoption of the audited financial statements for the year ended 30 June 2025, re-election of directors, and re-appointment of ZHONGHUI ANDA CPA Limited as auditor. Additional resolutions authorized the board to issue and buy back shares under general mandates, with each resolution receiving the requisite majority support.

Tricor Investor Services Limited served as the designated scrutineer for vote-counting. As of the date of the Annual General Meeting, 563,762,840 shares were in issue, with none of the shareholders required to abstain from voting on any of the proposals. All directors, except one who was absent due to personal business commitments, participated in person or via electronic means. The announcement confirming the outcome was signed by Chairman Ji Kaiping on 27 November 2025.

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