DeTai New Energy Group Limited (Stock Code: 559) concluded its annual general meeting on 2 December 2025, where all proposed resolutions were approved by poll. According to the announcement, the total number of issued shares stood at 523,184,390, and no shareholders were required to abstain from voting on the proposed resolutions.

All resolutions, including the adoption of audited financial statements for the year ended 30 June 2025 and the re-election of directors, were passed with 100% of votes in favor. Additionally, the appointment of BDO Limited as auditor and the granting of general mandates for share issuance and repurchase were also approved. All current directors, namely the chairman and executive director along with other board members, were in attendance at the meeting.