TIANGE (Tian Ge Interactive Holdings Limited) released its 29 May 2026 Annual General Meeting poll results, showing overwhelming shareholder backing for every agenda item. Each resolution received 811.12 million votes in favour versus 0.20 million against, translating to 99.98 % approval.

Key outcomes:

1. 2025 Financial Statements and Reports • The audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025 were adopted.

2. Cash Return to Shareholders • Shareholders approved a final dividend of HK$0.02 per share, to be paid from the share premium account.

3. Board Composition • Executive directors Mai Shi’en and Zhao Weiwen, non-executive director Cao Fei, and independent non-executive director Wang Mingchun were all re-elected. • The Board is authorised to determine directors’ remuneration.

4. Auditor Appointment • Rongcheng (Hong Kong) CPA Limited was appointed as the Company’s new auditor, with the Board authorised to set its remuneration.

5. Capital Management Mandates • Directors received a 20 % general mandate to issue additional securities, a 10 % mandate to repurchase shares, and an extension mandate allowing repurchased shares to be re-issued under the issuance mandate.

Voting base and logistics:

• Shares entitled to vote: 1.11 billion. • No shareholder was required to abstain or indicated an intention to vote against any resolution. • Tricor Investor Services Limited acted as scrutineer. • Chairman Fu Zhengjun issued the announcement; several directors attended in person or electronically.

All resolutions met the simple-majority threshold, ensuring continuity in governance, audit oversight, and capital flexibility, while providing a modest cash distribution to shareholders.