<div id="readability-page-1">An announcement from Zhongliang Holdings Group Company Limited ( (HK:2772) ) is now available.Zhongliang Holdings Group Company Limited reported that all resolutions proposed at its 11 June 2026 annual general meeting were approved by shareholders through a poll, with 2.90 billion votes cast and no votes against any item. Shareholders endorsed the 2025 audited financial statements, re-elected all proposed executive and independent non-executive directors, re-appointed ZHONGHUI ANDA CPA Limited as auditor, and authorised the board to determine directors’ and auditor’s remuneration.Investors also granted the board a 20% general mandate to issue, allot and deal with additional shares, a 10% mandate to repurchase shares, and an extension mandate combining these authorities, providing the company with greater flexibility in capital management. The unanimous support and renewal of mandates underscore shareholder confidence in the current leadership and governance structure, while equipping Zhongliang with tools to adjust its capital structure and respond to future financing or market opportunities.<div> More about Zhongliang Holdings Group Company Limited Zhongliang Holdings Group Company Limited is a Cayman Islands-incorporated company listed in Hong Kong under stock code 2772. The group operates through various subsidiaries and has a broad shareholder base, with more than 4.45 billion shares in issue and no treasury shares as at the date of its latest annual general meeting. YTD Price Performance: -37.29% Average Trading Volume: 5,293,141 Technical Sentiment Signal: Sell Current Market Cap: HK$165M </div></div>

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Zhongliang Holdings Group (HK:2772) announced that all resolutions at its June 11, 2026 AGM were unanimously approved. Shareholders endorsed financial statements, re-elected directors, re-appointed auditors, and granted the board renewed mandates for share issuance (20%), repurchase (10%), and combined authorities. This support reflects confidence in leadership and provides capital management flexibility.

Zhongliang Shareholders Unanimously Back All AGM Resolutions, Renew Capital Mandates