XXF Group Holdings Limited (XXF) announced that every resolution tabled at its 18 June 2026 Annual General Meeting (AGM) was passed by poll, each receiving at least 90.48% of votes cast. Computershare Hong Kong Investor Services acted as scrutineer.

The audited consolidated financial statements for the year ended 31 December 2025 were adopted by 387.41 million votes in favour versus 29.71 million against, representing 92.88% support.

Board composition remains unchanged after shareholders re-elected Executive Directors Mr. Huang Wei and Mr. Ye Fuwei, as well as Independent Non-executive Director Mr. Chen Shuo. Approval rates ranged from 91.92% to 92.77%. The Board was also authorised to determine directors’ remuneration with 91.28% backing.

PricewaterhouseCoopers was re-appointed as external auditor, receiving 93.42% of votes cast (386.27 million for; 27.21 million against).

Capital management mandates were renewed: • A general mandate permitting the Board to issue new shares—up to 20% of the issued share capital—secured 90.48% approval. • A share repurchase mandate for up to 10% of issued shares gained 93.63% support. • The extension mandate allowing the Board to increase the issue mandate by the number of repurchased shares passed with 90.48% approval.

Voting base and participation: The company had 1.86 billion shares outstanding, with no treasury shares and no voting restrictions. No shareholders were required to abstain, and none indicated opposition in advance.

All directors—three executive, one non-executive, and three independent non-executive—attended the AGM in person or electronically. Chairman and CEO Mr. Huang Wei presided over the meeting.