Hengdeli Holdings Limited reported that every resolution presented at the Annual General Meeting on 15 May 2026 secured full shareholder endorsement. According to the poll results, 2.81 billion votes—representing 100.00% of ballots cast—supported each motion, with zero votes recorded against.

Key outcomes

1. Financial statements: The 2025 audited financial statements, together with directors’ and auditors’ reports, were adopted with 2.81 billion affirmative votes.

2. Board composition: • Non-executive director Mr. Shi Zhongyang and independent non-executive director Mr. Cai Jianmin were re-elected; the board is authorised to determine their remuneration. • Executive directors Mr. Cheung Wing Lun Tony (Chairman) and Mr. Lee Shu Chung Stan attended the meeting in person, while Mr. Cai Jianmin, Mr. Liu Xueling and Ms. Qian Weiqing participated via video conference.

3. Auditor appointment: Zhonghui Anda CPA Limited was re-appointed, with the board authorised to set its remuneration.

4. General mandates: Ordinary resolutions 4A, 4B and 5—covering share issuance and repurchase authorities—were approved unanimously.

Share capital and voting structure

• Issued shares entitled to vote: 4.40 billion • Votes cast: 2.81 billion, equal to 63.82% of issued share capital • Voting method: Poll; Computershare Hong Kong Investor Services Limited served as scrutineer

The consistent 100% affirmative voting across all items indicates consensus among participating shareholders on the company’s strategic and governance matters.