Regina Miracle shareholders approve all resolutions at AGM

Regina Miracle International (Holdings) Limited announced the poll results of its annual general meeting (AGM) held on September 4, 2025, confirming the passing of all proposed resolutions. Shareholders approved the audited consolidated financial statements, directors’ and auditor’s reports for the year ended March 31, 2025, with 100% of votes in favor. A final dividend of HK4.3 cents per share for the same fiscal year was also approved unanimously.

Key appointments were confirmed, with Mr. Chen Zhiping and Ms. Sze Shui Ling re-elected as executive directors, and Dr. Or Ching Fai re-elected as an independent non-executive director. These re-elections received overwhelming support. PricewaterhouseCoopers was re-appointed as the company's auditor, and the board was authorized to fix its remuneration.

Furthermore, shareholders granted mandates for the directors to allot, issue, and deal with additional shares not exceeding 10% of the existing issued share capital, and to repurchase shares not exceeding 10% of the aggregate nominal amount of share capital. The 2025 share option scheme and its mandate limit of 122,425,000 shares were adopted, and a special resolution to adopt the third amended and restated articles of association was passed with 100% approval.