Horizon Robotics concluded its annual general meeting on 10 June 2026 with every one of the 12 ordinary resolutions cleared by poll, confirming the company’s operational agenda for the year ahead.
Strong Shareholder Support • A total of 13.51 billion shares—2.11 billion Class A and 11.39 billion Class B—were eligible to vote. Class A shares carried 10 votes for most resolutions, while Class B shares carried one. • Across all items, 24.88 billion votes were cast, with approval rates ranging from 90.95 % to 100 %, underscoring broad shareholder backing.
Key Voting Highlights 1. Adoption of the FY 2025 audited accounts obtained 99.97 % support, equal to 24.87 billion votes in favour. 2. Re-election of the two executive directors—Dr. Jian Xu and Dr. Liming Chen—passed with 99.44 % and 99.01 % approval, respectively. 3. Re-election of four non-executive directors saw approval levels between 98.54 % and 99.22 %. 4. Independent non-executive director Dr. Ya-Qin Zhang was re-elected with 96.32 % support. 5. Director remuneration authority was endorsed with 99.94 % approval.
Audit and Mandate Resolutions • PricewaterhouseCoopers was re-appointed as external auditor for FY 2026 with 90.95 % approval (5.33 billion votes for, 0.53 billion against). • A 10 % share repurchase mandate received near-unanimous backing at 99.99 %. • The 20 % share issue and resale mandate drew the highest opposition of the day yet still passed with 96.72 % support; its extension, conditional on repurchases, gained 96.96 % approval.
Capital Structure Notes As of the meeting date, Horizon Robotics had 14.65 billion shares in issue, comprising 2.11 billion Class A and 12.54 billion Class B shares. Treasury shares totalling 80.16 million Class B units carried no voting rights and were excluded from the poll.
Governance Attendance The full slate of executive, non-executive and independent non-executive directors was present, reflecting board engagement in corporate governance.
The AGM results reinforce management’s mandate to execute the approved buyback and issuance programmes, maintain the current board composition and continue with PwC as external auditor for the forthcoming financial year.