IRICO Group New Energy Company Limited (stock code: 00438, abbreviated as “IRICO New Energy”) confirmed that every resolution tabled at its 2025 Annual General Meeting (AGM) on 29 June 2026 secured full shareholder approval via poll voting.

The meeting, chaired by Board Chairlady Yang Hua at the company’s Xianyang headquarters, recorded participation representing 105.29 million shares—about 59.70% of IRICO New Energy’s 176.32 million issued shares. No treasury shares were outstanding, and no shareholders were required to abstain or declared intentions to oppose any item.

Key resolutions endorsed (all with 100% “For” votes, zero “Against” or “Abstain”):

• Adoption of the Board’s report and the audited financial statements for the year ended 31 December 2025. • Approval of the 2025 profit distribution proposal; the Board previously resolved not to declare a final dividend for 2025. • Authorisation for the Board to decide on interim profit distribution for the 2026 financial year. • Re-appointment of WUYIGE Certified Public Accountants LLP as external auditor for 2026, with remuneration to be set by the Board. • Approval of directors’ remuneration for 2026. • Granting of an unconditional general mandate (special resolution) empowering the Board to issue additional shares.

The unanimous backing underscores broad shareholder support for the current strategic direction and governance of IRICO New Energy as it enters the 2026 financial year.