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Qiniu Shareholders Unanimously Approve AGM Resolutions and Capital Mandates

Story Highlights
  • Qiniu shareholders unanimously approved 2025 financial statements and re-elected key executive directors.
  • Investors granted full support for auditor re-appointment and broad share repurchase and issuance mandates.
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Qiniu Shareholders Unanimously Approve AGM Resolutions and Capital Mandates

Meet Samuel – Your Personal Investing Prophet

Qiniu Limited ( (HK:2567) ) has issued an announcement.

Qiniu Limited reported that all resolutions at its annual general meeting on May 15, 2026, were approved by shareholders through a poll, with each motion receiving 100% of votes cast in favour. The meeting adopted the audited financial statements for the year ended December 31, 2025, and confirmed the re-election of executive directors Xu Shiwei and Chen Yiling, as well as the board’s authority to set directors’ pay.

Shareholders also backed the re-appointment of Ernst & Young as auditor and granted the board a 10% share repurchase mandate alongside a 20% general issuance mandate, with an extension tied to any repurchased shares. The unanimous support across all proposals strengthens the board’s flexibility in capital management and signals solid shareholder endorsement of the company’s governance and financial oversight arrangements.

More about Qiniu Limited

Qiniu Limited, incorporated in the British Virgin Islands and re-domiciled in the Cayman Islands, is listed on the Hong Kong Stock Exchange under stock code 2567. The company operates with a board of directors overseeing its governance and engages an external auditor, Ernst & Young, to review its consolidated financial statements, reflecting a conventional listed-company structure and regulatory compliance focus.

Average Trading Volume: 4,100,482

Technical Sentiment Signal: Sell

Current Market Cap: HK$961.7M

See more data about 2567 stock on TipRanks’ Stock Analysis page.

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