Shougang Fushan Resources Group Limited reported full shareholder support at its 25 June 2026 annual general meeting, with every motion on the agenda cleared by well over the simple-majority threshold.

The audited results and directors’ report for the financial year ended 31 December 2025 received 3.60 billion votes in favour, representing 99.91 % of the 3.61 billion votes cast.

A final dividend for FY 2025 was sanctioned with almost unanimous backing—3.61 billion votes for and fewer than 10,000 votes against—equating to 99.99 % approval.

Board composition was reaffirmed as five directors—Mr. Chen Yi, Mr. Wang Dongming, Mr. Chen Jianxiong, Mr. Choi Wai Yin and Mr. Shi Yubao—were re-elected with support ranging from 97.17 % to 99.32 %.

Auditor SHINEWING (HK) CPA Limited was re-appointed on a 99.96 % approval vote, authorising the board to fix remuneration.

Key capital-management mandates were also secured: • A general mandate to issue up to 20 % of issued shares attracted 93.74 % support (3.37 billion votes). • A separate mandate to repurchase up to 10 % of issued shares passed with 99.99 % support (3.61 billion votes). • Conditional upon the buy-back mandate, an extension that adds repurchased shares to the issuance limit passed with 93.77 % support.

The company had 5.09 billion shares outstanding as of the meeting date, all of which carried voting rights. No shareholders were required to abstain, and none signalled opposition in advance. All directors attended, either in person or electronically, and Tricor Investor Services Limited acted as vote scrutineer.