Tesson Holdings (01201) reported that all resolutions tabled at the 11 June 2026 Special General Meeting were passed by poll, clearing the way for a new equity placement and related underwriting arrangement.

The approved Specific Mandate authorises the Board to allot and issue up to 70.00 million new shares at HK$1.50 per share. An accompanying underwriting agreement permits Double Key International to subscribe for up to 35.00 million unsubscribed shares at the same price.

Independent shareholders cast 82.66 million votes—representing 100% of votes cast—in favour of each resolution, with zero votes against. Interested parties, including Double Key, executive director Ms. Cheng Hung Mui, and chairman Mr. Wei Mingren, abstained from voting on 223.78 million shares due to material interests, leaving 145.90 million shares eligible to vote.

The company’s issued share capital stood at 369.69 million shares with no treasury shares on the record date. All resolutions were therefore duly approved as ordinary resolutions.

Executives and independent non-executive directors attended the meeting in person or electronically, except for Ms. Cheng Hung Mui and Mr. Li Yuqi, who were absent due to other business commitments.