China SCE Group Holdings Limited announced that every resolution tabled at its Annual General Meeting on 28 May 2026 was approved by poll with virtually unanimous support, underscoring strong shareholder alignment on corporate governance and capital management matters.
Key Voting Outcomes • Financial Statements: The audited consolidated results for the year ended 31 December 2025, along with the Directors’ and auditors’ reports, were adopted with 2.79 billion shares (100.00%) in favour and none against.
• Board Composition: – Executive directors Mr. Wong Chiu Yeung and Mr. Huang Youquan were re-elected with 100.00% approval. – Independent non-executive director (INED) Mr. Ting Leung Huel Stephen, who has served for more than nine years, was re-elected with 100.00% approval. – The Board is authorised to determine directors’ remuneration, also backed by 100.00% of votes cast.
• Auditor: Prism Hong Kong Limited was re-appointed as external auditor for the financial year ending 31 December 2026, with 100.00% support.
• Capital Mandates: – General issuance mandate: Directors may allot or deal with new shares up to 20% of issued share capital; approved by 99.9999% of votes (2,794,759,625 for; 2,001 against). – Share buy-back mandate: Authority to repurchase up to 10% of issued shares gained 100.00% approval. – Mandate extension: Shares repurchased under the buy-back mandate can be added to the issuance mandate; approved by 99.9999% of votes (2,794,759,625 for; 2,001 against).
Share Capital and Voting Mechanics The company’s issued share capital stood at 4.22 billion shares (HK$0.10 par value each) on the meeting date, all of which were eligible to vote. No shareholders were required to abstain, no treasury shares were held, and no repurchased shares were pending cancellation. Computershare Hong Kong Investor Services Limited acted as scrutineer.
Attendance Executive directors Mr. Huang Youquan and Ms. Zhang Haitao, along with INED Mr. Ting Leung Huel Stephen, attended the AGM in person or via electronic means.
The decisive outcomes provide the Board with renewed flexibility on capital allocation while reaffirming shareholder confidence in China SCE Group’s leadership and governance structures.