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China Wood International Holding Co., Limited ( (HK:1822) ) has provided an update.
Shareholders of China Wood International Holding Co., Limited approved all resolutions at the annual general meeting held on 22 May 2026, with every motion passed by poll with 100% of votes cast in favor and no opposing or abstaining shareholders. The meeting endorsed the 2025 audited financial statements, re-elected three directors, renewed the auditor McMillan Woods (Hong Kong) CPA Limited, and granted the board general mandates to issue up to 20% new shares and repurchase up to 10% of existing shares, reinforcing the company’s capital management flexibility and governance continuity.
The AGM confirmed that all 986,898,680 issued shares were entitled to vote, with no shareholders required to abstain and no special voting restrictions imposed under the Hong Kong Listing Rules. Tricor Investor Services Limited acted as independent scrutineer for the poll, underscoring procedural transparency and supporting investor confidence in the company’s corporate governance practices.
More about China Wood International Holding Co., Limited
China Wood International Holding Co., Limited is a Hong Kong-listed company incorporated in the Cayman Islands and trades under stock code 1822. The group operates through a shareholding structure with nearly 987 million issued shares, catering to public investors in the Hong Kong securities market.
Average Trading Volume: 315,833
Technical Sentiment Signal: Sell
Current Market Cap: HK$160.9M
Learn more about 1822 stock on TipRanks’ Stock Analysis page.