Fujian Holdings Limited reported full shareholder approval on all six ordinary resolutions at its Annual General Meeting held on 28 May 2026.

The poll, overseen by Tricor Investor Services, recorded 825.05 million shares voting—representing a 72.05 % turnout of the 1.15 billion issued shares eligible to vote. Every resolution received 100 % of votes cast in favour and zero against.

Key resolutions approved:

• 2025 Financial Statements: The audited financial statements for the year ended 31 December 2025, along with the Directors’ and Auditors’ Reports, were adopted.

• Board Re-elections & Remuneration: Directors Zhang Jianmin, Yu Xing and Liu Mei Ling Rhoda were re-elected, and the Board was authorised to set directors’ remuneration.

• Auditor Re-appointment: HLB Hodgson Impey Cheng Limited was re-appointed as the Company’s auditor, with its fees to be determined by the Board.

• Capital Authorities: Shareholders granted the Board a general mandate to issue new shares and related securities, authorised the repurchase of the Company’s own shares, and approved an extension allowing any repurchased shares to be added back to the issuance mandate.

All nine directors comprise three executive, three non-executive and three independent non-executive members; seven attended the meeting, while Mr. Wu Jingchao and Mr. Lam Kwong Siu were absent due to business commitments.

With unanimous shareholder backing, Fujian Holdings retains maximum flexibility over capital management and board composition for the coming year.