ENN Energy announced that all proposals tabled at its 27 May 2026 annual general meeting received strong shareholder backing, clearing the way for a HK$2.35 per-share final dividend for the financial year ended 31 December 2025.\n\nKey outcomes:\n• Financial statements adopted: 99.58 % of votes cast (759.30 million shares) supported the FY 2025 audited results and reports.\n• Dividend cleared unanimously: The HK$2.35 per-share final payout was approved with 100 % of votes in favour (762.52 million shares).\n• Board composition reaffirmed: Four directors secured re-election, led by CEO Zhang Yuying (94.87 % support). Other re-elected directors were Wang Zizheng (90.81 %), Law Yee Kwan, Quinn (82.72 %) and Wong Lai, Sarah (97.26 %).\n• Remuneration flexibility: 97.94 % of votes authorised the board to set directors’ pay.\n• Auditor re-appointed: Deloitte Touche Tohmatsu retained with 80.67 % approval, alongside authorisation for the board to determine fees.\n• Capital mandates renewed: Management secured a 98.54 % mandate to issue new shares and a 99.87 % mandate to repurchase up to 10 % of issued shares.\n\nParticipation snapshot:\n• Voting base: 1.13 billion issued shares were eligible to vote; there were no abstentions or special restrictions under Hong Kong Listing Rules.\n• Scrutineer: Computershare Hong Kong Investor Services Limited oversaw the poll count.\n\nGovernance notes:\n• Chairman Wang Yusuo and key executives, including CEO Zhang Yuying, led a board comprising six executive, one non-executive and four independent non-executive directors.\n\nWith shareholder endorsement now secured, the board is authorised to distribute the declared dividend and proceed with approved mandates for capital management and governance appointments.