MINIEYE (02431) reported that shareholders endorsed every one of the 20 resolutions tabled at the Annual General Meeting held on 12 June 2026 in Shenzhen. All ordinary and special motions met the required voting thresholds, clearing the way for material corporate governance changes and refreshed board composition.

The meeting covered 420.76 million issued shares, of which 412.41 million were entitled to vote after deducting 8.35 million treasury shares. Voting rights representing 89.53 million shares—primarily unlisted shares—were exercised, with near-unanimous support across most items.

Key outcomes 1. Governance overhaul: 99.9999 % of votes backed the special resolution to abolish the Supervisory Committee and amend the Articles of Association. All three supervisors have resigned with immediate effect.

2. Board changes: • Retirements – Non-executive director Bi Lei and independent non-executive director Dr. Xiang Yang stepped down at the close of the AGM. • Appointments – Zhang Jianping joined as a non-executive director, while Su Jia Alice became an independent non-executive director. Su also assumed roles on the Audit Committee, the Remuneration and Appraisal Committee, and now chairs the Nomination Committee. In addition, Tan Kaiguo was appointed to the Nomination Committee.

3. Routine business: • 2025 reports, financial statements, final accounts, profit distribution plan, and director remuneration were all approved, each securing 99.9999 % support. • Re-appointment of the external auditor and authorisation to purchase wealth-management products passed with 99.6720 % approval.

4. Policy and risk mandates: • Amendments to the connected-transaction, external-guarantee and independent-director working systems passed with 98.23 % support. • Integrated credit facilities, third-party guarantees, and foreign-exchange derivatives were authorised with at least 98.28 % approval.

5. Capital authorities: • A 20 % general share-issuance mandate received 96.72 % support. • A 10 % H-share repurchase mandate gained unanimous approval.

All directors either attended in person or via electronic means, and vote-counting was independently reviewed by Tricor Investor Services Limited alongside shareholder and supervisor representatives. The newly amended Articles of Association and updated committee assignments became effective on 12 June 2026.