Ling Yue Services Group Limited held its annual general meeting (AGM) on 15 June 2026, where shareholders cast 237.13 million votes—representing all votes cast—entirely in favour of every resolution on the agenda.

Key outcomes

1. Financial statements adopted • The audited consolidated financial statements for the year ended 31 December 2025, together with directors’ and auditors’ reports, were approved with 100 per cent support.

2. Board composition maintained • Executive Director Liu Yuqi, Non-executive Director Wang Tao and Independent Non-executive Director Luo Ying were each re-elected with unanimous backing. • The Board was authorised to determine director remuneration.

3. Auditor re-appointment • SHINEWING (HK) CPA Limited was re-appointed as external auditor for the forthcoming year, with the Board authorised to fix its remuneration.

4. Capital management mandates • Issuance mandate: Directors may allot, issue or deal with up to 20 per cent of the company’s issued share capital, excluding treasury shares. • Share buy-back mandate: Authority granted to repurchase up to 10 per cent of issued shares. • Extension mandate: Shares bought back under the repurchase authority can be added to the issuance mandate.

Voting statistics and share capital

• Votes cast: 237.13 million “for”, zero “against” on all six ordinary resolutions. • Shares outstanding as at the meeting date: 285.69 million. • No shareholders were required to abstain, and no treasury shares were held.

All directors—Liu Yuqi, Luo Hongping, Wang Tao, Hou Sanli, Luo Ying and Hu Ning—attended the meeting in person or electronically. Computershare Hong Kong Investor Services Limited acted as the independent vote scrutineer.