CMOC shareholders approve key H share restricted share schemes

CMOC Group Limited announced the poll results of its first extraordinary general meeting (EGM) held on October 15, 2025, where all proposed resolutions were passed. Shareholders approved the H Share Restricted Share Scheme with 94.60767% of votes for, alongside the Scheme Mandate Limit and Service Provider Sublimit, receiving 94.60735% and 94.49365% approval respectively. Additionally, the authorization to the board to handle matters related to the scheme passed with 94.60828% of votes.

The EGM saw significant shareholder participation, with 14,680,354,797 shares represented, constituting approximately 68.62% of the total issued shares. This attendance included 12,824,471,849 A shares and 1,855,882,948 H shares.

The meeting was chaired by Liu Jianfeng, chairman of the board. Shanghai Llinks Law Offices attested to the EGM’s compliance with relevant PRC laws and regulations, confirming the legality and validity of the resolutions passed. Deloitte Touche Tohmatsu Certified Public Accountants LLP served as a joint scrutineer for the vote-taking and calculation processes.