Hong Kong – Kelfred Holdings Limited reported that all six ordinary resolutions tabled at its Annual General Meeting on 29 June 2026 were approved with 100.00% of votes cast in favour.

Key outcomes

1. Financial statements adopted • All 245.95 million votes supported the adoption of the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.

2. Auditor re-appointment • ZHONGHUI ANDA CPA Limited was re-appointed as external auditor with full authorisation for the board to fix its remuneration. Support: 245.95 million votes.

3. Board re-elections and remuneration • Executive directors Mr Kwok Kwan Yu and Mr Liu Zhen, non-executive director Mr Kwok Mau Kwan, and independent non-executive director Mr Hong Sze Lung were each re-elected, with 245.95 million votes cast in favour of every candidate. The board is authorised to determine their remuneration.

4–6. General mandates • Share issuance mandate: Directors may allot and issue shares up to 20% of issued share capital. • Share buy-back mandate: Authority granted to repurchase shares up to 10% of issued share capital. • Extension mandate: Issuance limit may be increased by the amount of repurchased shares. Each mandate secured unanimous support of 245.95 million votes.

Voting details

• Shareholders representing 245.95 million shares voted, equal to 49.19% of the company’s 500 million issued shares. • No votes were cast against or withheld on any resolution. • No shareholders were required to abstain under Hong Kong listing rules, and none indicated intentions to vote against the proposals. • Tricor Investor Services Limited acted as scrutineer. • All directors attended the meeting in person or electronically.

Leadership statement

The poll results were announced by Chairman and Executive Director Mr Kwok Kwan Fai immediately after the meeting, confirming full shareholder endorsement of the board’s proposals.