On 29 May 2026, Ying Hai Group Holdings Company Limited (Stock Code: 08668) reported unanimous shareholder backing for every item on the agenda at its Annual General Meeting (AGM). All five resolutions—four ordinary and one special—were approved with 900.01 million votes in favour and zero votes against, representing 75.00% of the company’s 1.20 billion issued shares.

Key outcomes:

1. Financial statements endorsed • Shareholders approved the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board continuity assured • Executive Directors Mr. Choi Wai Chan and Ms. Zou Shuer, and Independent Non-executive Director Mr. Sou Sio Kei were re-elected. • The Board was authorised to determine directors’ remuneration.

3. Auditor re-appointment confirmed • HLB Hodgson Impey Cheng Limited was re-appointed as independent auditor; the Board will set its fees.

4. Capital flexibility maintained • Directors received a fresh mandate to issue new shares up to 20% of issued share capital and to repurchase up to 10%, with an extension allowing re-issued repurchased shares to be added back to the issuance limit.

5. Governance framework updated • Shareholders passed a special resolution adopting the second amended and restated memorandum and articles of association.

Procedural notes:

• All 1.20 billion shares were eligible to vote; no treasury shares or mandatory abstentions were recorded. • Tricor Investor Services Limited acted as scrutineer, confirming the integrity of the poll results. • The full Board attended the AGM, either in person or electronically.

The 100% approval across all resolutions underscores broad shareholder consensus on Ying Hai Group’s strategic direction, governance structure and leadership team.