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Smart Digital Technology Group Limited Declaration of Voting Results & Voting Rights Announcements 2026
49731_rns_2026-05-29_34ce213c-5ee1-453a-be0e-69d80933dc70.pdf
Declaration of Voting Results & Voting Rights Announcements
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
智數科技集團有限公司
SMART DIGITAL TECHNOLOGY GROUP LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 1159)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Reference is made to the circular ("AGM Circular") and the notice ("AGM Notice") of the annual general meeting (the "AGM") of Smart Digital Technology Group Limited (the "Company") dated 30 April 2026. Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meanings as those defined in the AGM Notice and AGM Circular.
POLL RESULTS OF THE AGM
The Board announces that at the AGM held on Friday, 29 May 2026, all the resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll.
The poll results in respect of the resolutions at the AGM were as follows:
| Ordinary Resolutions | Number of votes (%) | Total no. of votes cast | ||
|---|---|---|---|---|
| For | Against | |||
| 1. | To receive and consider the audited consolidated financial statements and the reports of the Directors and auditor of the Company for the year ended 31 December 2025. | 27,693,822 (99.7%) | 80,000 (0.3%) | 27,773,822 (100%) |
| 2A. | To re-elect Mr. Luo Lei as an executive director of the Company. | 27,773,822 (100%) | 0 (0%) | 27,773,822 (100%) |
| 2B. | To re-elect Mr. Hu Fanghui as an executive director of the Company. | 27,773,822 (100%) | 0 (0%) | 27,773,822 (100%) |
| 2C. | To re-elect Mr. Niu Zhongjie as an independent non-executive director of the Company. | 27,693,822 (99.7%) | 80,000 (0.3%) | 27,773,822 (100%) |
| 2D. | To authorise the board of directors of the Company to fix the remunerations of the directors of the Company. | 27,773,822 (100%) | 0 (0%) | 27,773,822 (100%) |
| 3. | To re-appoint Moore CPA Limited as the auditor of the Company and authorise the board of Directors of the Company to fix its remuneration. | 27,773,822 (100%) | 0 (0%) | 27,773,822 (100%) |
| Ordinary Resolutions | Number of votes (%) | Total no. of votes cast | ||
|---|---|---|---|---|
| For | Against | |||
| 4A. | To grant a general mandate to the directors of the Company to allot, issue and deal with the shares. | 27,693,822 | ||
| (99.7%) | 80,000 | |||
| (0.3%) | 27,773,822 | |||
| (100%) | ||||
| 4B. | To grant a general mandate to the directors of the Company to repurchase the Company’s own shares. | 27,773,822 | ||
| (100%) | 0 | |||
| (0%) | 27,773,822 | |||
| (100%) | ||||
| 4C. | To include the nominal amount of the shares repurchased by the Company to the mandate granted to the directors of the Company under resolution no. 4A. | 27,693,822 | ||
| (99.7%) | 80,000 | |||
| (0.3%) | 27,773,822 | |||
| (100%) |
Shareholders may refer to the AGM Circular and AGM Notice for the full text of the resolutions.
There are 141,856,479 shares (the “Shares”) of HK$0.1 each in the share capital of the Company in issue, representing the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. No Shareholder was entitled to attend and abstain from voting in favour of any resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Listing Rules”) and no Shareholder was required under the Listing Rules to abstain from voting on the resolutions put forward at the AGM. No Shareholder had stated his intention in the AGM Circular to vote against the resolutions or to abstain from voting on the resolutions at the AGM.
The AGM was chaired by Mr. JING Xufeng, the chairman and executive Director. Except for the Directors, namely Mr. LUO Lei, and Mr. XU Zhihao who did not attend the AGM due to their other business engagements, all the other Directors, namely Mr. JING Xufeng, Mr. HU Fanghui, Ms. WU Xiaoli, Mr. NIU Zhongjie and Mr. WU Hongliang have attended the AGM either in person or by electronic means.
Tricor Investor Services Limited, the Company's Hong Kong branch share registrar, acted as the scrutineer for the purpose of vote-taking at the AGM.
As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 4C, these resolutions were duly passed as ordinary resolutions of the Company at the AGM.
By Order of the Board
Smart Digital Technology Group Limited
Jing Xufeng
Chairman
Hong Kong, 29 May 2026
As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Jing Xufeng, Mr. Luo Lei, Ms. Wu Xiaoli and Mr. Hu Fanghui; and three independent non-executive Directors, namely Mr. Wu Hongliang, Mr. Niu Zhongjie and Mr. Xu Zhihao.