POLY XVERSE IT AGM: 100% Shareholder Support Secures All Resolutions, Bye-laws Amended

Bulletin Express

Jun 25

Poly Xverse Intelligent Technology Co. Ltd (POLY XVERSE IT) reported unanimous shareholder approval for every agenda item at its Annual General Meeting held on 25 June 2026.

All nine ordinary resolutions—including adoption of the 2025 audited accounts, re-election of five directors, authorisation of directors’ remuneration, re-appointment of Confucius International CPA Limited as independent auditor, and the granting of general mandates to issue up to 20% and repurchase up to 10% of issued shares—received 710.16 million votes in favour, representing 100% of the votes cast.

A special resolution to amend and adopt new Bye-laws was also passed with 100% support, meeting the 75% approval threshold.

The total share capital eligible to vote stood at 1.49 billion shares, with Tricor Investor Services Limited acting as scrutineer. All directors attended the meeting, either in person or electronically.

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All directors attended the meeting, either in person or electronically.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00209","symbol_name":"万维智能科技","start_time":0,"source_url":"","article_id":"1160346230","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1160346230","pubTimestamp":1782387867,"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":"Poly Xverse Intelligent Technology Co. Ltd (POLY XVERSE IT) reported unanimous shareholder approval for every agenda item at its Annual General Meeting held on 25 June 2026. 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