FULLSHARE shareholders unanimously approve FY25 financials and auditor re-appointment at adjourned AGM

Bulletin Express

Jul 24

FULLSHARE (Stock Code: 00607) announced that all resolutions tabled at the adjourned Annual General Meeting on 24 July 2026 were passed by poll with 100.00% support.

Resolution breakdown 1. Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025 received 208.25 million votes in favour and none against. 2. Re-appointment of Prism Hong Kong Limited as the Company’s auditor and authorisation for the Board to fix its remuneration also secured 208.25 million votes in favour with no opposition.

Voting details • Shares voted: 208.25 million, representing 32.71% of the Company’s 636.76 million issued shares. • No shares were required to abstain from voting, and no shareholder indicated an intention to vote against or abstain. • Tricor Investor Services Limited acted as the scrutineer for vote-taking.

Corporate governance update All seven directors—Chairman Ji Changqun, Du Wei, Shen Chen, Ge Jinzhu, Lau Chi Keung, Tsang Sai Chung and Huang Shun—were present at the meeting, underscoring full Board engagement in the AGM process.

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Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025 received 208.25 million votes in favour and none against.  \n2. Re-appointment of Prism Hong Kong Limited as the Company’s auditor and authorisation for the Board to fix its remuneration also secured 208.25 million votes in favour with no opposition.</p>\n<p>Voting details  \n• Shares voted: 208.25 million, representing 32.71% of the Company’s 636.76 million issued shares.  \n• No shares were required to abstain from voting, and no shareholder indicated an intention to vote against or abstain.  \n• Tricor Investor Services Limited acted as the scrutineer for vote-taking.</p>\n<p>Corporate governance update  \nAll seven directors—Chairman Ji Changqun, Du Wei, Shen Chen, Ge Jinzhu, Lau Chi Keung, Tsang Sai Chung and Huang Shun—were present at the meeting, underscoring full Board engagement in the AGM process.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00607","symbol_name":"丰盛控股","start_time":0,"source_url":"","article_id":"1106748286","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1106748286","pubTimestamp":1784883711,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"FULLSHARE (Stock Code: 00607) announced that all resolutions tabled at the adjourned Annual General Meeting on 24 July 2026 were passed by poll with 100.00% support. Resolution breakdown   1....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00607":"丰盛控股"},"translate_title":"FULLSHARE 股东在延期股东周年大会上一致批准 25 财年财务和审计师重新任命","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00607":1},"content_text":"FULLSHARE (Stock Code: 00607) announced that all resolutions tabled at the adjourned Annual General Meeting on 24 July 2026 were passed by poll with 100.00% support.\nResolution breakdown  \n1. Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025 received 208.25 million votes in favour and none against.  \n2. 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