China Gingko Education Group Company Limited (GINGKO EDU, 01851) announced that all seven ordinary resolutions put to vote at the Annual General Meeting held on 12 June 2026 were passed by poll, reflecting solid shareholder support.\n\nKey Voting Outcomes\n• Shareholder Turnout: 376.82 million shares voted, representing 75.36% of the 500 million issued shares entitled to attend and vote.\n• Financial Statements: The 2025 audited consolidated results and directors’ and auditors’ reports received 100% approval (376.82 million votes in favour).\n• Board Re-elections: Executive Directors Mr. Fang Gongyu, Mr. Tian Tao and Ms. Li Jingjing were each re-elected with unanimous support (100% of votes cast).\n• Directors’ Remuneration: Authorisation for the Board to determine Directors’ remuneration passed with 100% approval.\n• Auditor Renewal: PricewaterhouseCoopers was re-appointed as external auditor for the year ending 31 December 2026 with 99.98% approval (376.73 million votes in favour; 0.09 million against).\n• Share Issuance Mandate: The Board secured a general mandate to issue up to 20% of existing share capital, supported by 99.98% of votes cast.\n• Share Buy-back Mandate: Authority to repurchase up to 10% of issued shares received full support at 100%.\n• Extended Issuance Mandate: An extension allowing the Board to add repurchased shares to the general issuance pool passed with 99.98% approval.\n\nGovernance and Oversight\nAll seven Directors—four executive and three independent non-executive—attended the meeting in person or via electronic means. Boardroom Share Registrars (HK) Limited acted as vote scrutineer, and no shareholders were required to abstain from any resolution under Hong Kong Listing Rules.\n\nImplications\nThe unanimous or near-unanimous support across resolutions confirms strong shareholder confidence in management, governance practices, and strategic flexibility. Renewal of the PwC mandate ensures continuity in audit oversight, while refreshed issuance and buy-back authorities provide the Board with capital management tools for the 2026 financial year.