Huisheng International Holdings Limited (HUISHENG INTL) announced that all motions tabled at the Annual General Meeting on 30 June 2026 were approved by poll, with 100% of the 9.93 million votes cast supporting each resolution.

Key details:

• Voting base – The company had 1.11 billion issued shares eligible to vote. No shareholder was required to abstain, and no votes were cast against any resolution.

• Board matters – Executive Director Mr. Zhang Zhenghua and Independent Non-executive Director Mr. Huang Ruilin were re-elected. The board was authorised to set directors’ remuneration.

• Auditor – HLB Hodgson Impey Cheng Limited was re-appointed as external auditor, with the board authorised to determine its fees.

• Capital mandates – Shareholders granted: 1) A general mandate for the board to issue new shares; 2) A mandate to repurchase shares; 3) An extension of the issue mandate to include repurchased shares.

Tricor Investor Services Limited acted as scrutineer, and all directors attended electronically.