Tat Hong Equipment Service shareholders approve all resolutions at 2025 AGM

Tat Hong Equipment Service Co., Ltd. held its Annual General Meeting (AGM) on Friday, September 26, 2025, where all proposed ordinary and special resolutions were approved by poll. The company reported a total of 1,166,871,250 issued shares as of the AGM date. All ordinary resolutions, numbered 1 to 6, passed with over 50% of the votes, while the special resolution, numbered 7, received not less than 75% of votes in favor.

Key ordinary resolutions, including the adoption of the audited financial statements for the year ended March 31, 2025, the re-election of directors, re-appointment of RSM Hong Kong as auditors, and mandates for share allotment and buy-backs, were passed with 870,629,512 votes (100%) for and 0 votes (0%) against. The special resolution, concerning the adoption of the Fourth Amended and Restated Articles of Association, also received unanimous approval from the votes cast, with 870,629,512 votes (100%) for and 0 votes (0%) against.

Seven of the nine directors, including Mr. Yau Kok San, Mr. Ng San Tiong, Mr. Sun Zhaolin, Mr. Wang Dongjie, Ms. Pan I-Shan, Mr. Wan Kum Tho, and Dr. Huang Chao-Jen, attended the meeting. Mr. Lin Han-wei and Mr. Liu Xin were unable to attend due to other work commitments.