East Buy shareholders approve all resolutions at annual general meeting

East Buy Holding Limited announced that all proposed resolutions at its Annual General Meeting (AGM) on November 3, 2025, were duly passed as ordinary resolutions. The total number of issued shares entitling shareholders to vote was 1,053,793,538.

Key approvals included the re-election of YU Minhong as an executive director and KWONG Wai Sun Wilson and YAN Andrew Y as independent non-executive directors, with over 99% of votes in favor for each. Shareholders also re-appointed Deloitte Touche Tohmatsu as the external auditor, with 99.991591% of votes approving the motion.

Further resolutions passed involved granting a general mandate to the directors to allot new shares not exceeding 20% of the company's total issued shares, with 96.580976% approval. A mandate to repurchase shares up to 10% of the total issued shares also passed unanimously, and the extension of the general mandate to allot new shares by the aggregate number of shares repurchased was approved with 96.583426% of votes.