Lens Technology (06613.HK) reported that every one of the 11 resolutions tabled at its 2025 Annual General Meeting on 8 May 2026 was approved, covering corporate governance amendments, profit allocation, remuneration schemes and a fresh mandate to issue additional H-shares.
Key voting statistics • Voting base: 5.26 billion shares, after excluding 17.11 million treasury A-shares. • Attendance: shareholders or proxies holding 3.44 billion shares, equal to 65.41% of voting rights. • All eight ordinary resolutions garnered at least 98.04% support; the three special resolutions surpassed the two-thirds threshold.
Governance and capital mandates 1. Articles of Association – 99.89% approval; the revised version takes immediate effect. 2. Independent Director Working Rules – 99.89% approval. 3. General mandate to issue additional H-shares – 96.92% approval, paving the way for fresh equity fundraising if needed. 4. Guarantee authority for subsidiaries – 99.87% approval.
Financial resolutions • 2025 final accounts – 99.78% approval. • 2025 profit distribution plan and authorisation for the 2026 interim plan – 99.89% approval. • 2025 proceeds utilisation report – 99.87% approval. • Re-appointment of Deloitte Touche Tohmatsu as external auditors for 2026 – 98.04% approval.
Remuneration matters • Framework for director and senior management compensation – 99.88% approval. • 2026 remuneration package – 98.53% approval. Six executives with a declared interest abstained from voting, in line with regulatory requirements.
Share capital snapshot (as at AGM date) • Total issued shares: 5.28 billion – A-shares: 4.98 billion – H-shares: 0.30 billion • Treasury A-shares: 17.11 million (non-voting)
Compliance and oversight Deloitte Touche Tohmatsu served as scrutineer, while Sundial Law Firm verified legal compliance. All seven directors, including Chairperson Ms Chau Kwan Fei, attended the meeting.
With the AGM approvals in place, Lens Technology enters the 2026 financial year with refreshed corporate governance documents, confirmed auditor continuity and flexibility for potential capital-market activities via its renewed H-share issuance mandate.