Kingkey Financial International shareholders approve all resolutions at AGM

Shareholders of Kingkey Financial International (Holdings) Limited have overwhelmingly approved all ordinary and special resolutions at the annual general meeting held on September 4, 2025. Key ordinary resolutions included the adoption of the audited consolidated financial statements for the year ended March 31, 2025, which passed with 80.62% of votes for and 19.38% against. The re-election of Mr. Mong Cheuk Wai and Mr. Chan Ting Fung as directors also received strong support, with 81.85% and 80.35% of votes in favor, respectively.

The re-appointment of McMillan Woods (Hong Kong) CPA Limited as the company's auditor was approved with 81.66% of votes. Furthermore, shareholders granted the directors a general mandate to issue shares (77.71% for) and a repurchase mandate to repurchase shares (84.50% for). The addition of repurchased shares to the general mandate also passed with 78.83% of votes.

All special resolutions were likewise passed, demonstrating strong shareholder confidence. The proposed change of the company name was approved with 84.50% of votes, and related amendments to the memorandum and articles of association passed with 82.93% of votes.