Truly International Wins Strong Shareholder Backing at 2026 AGM

Truly International Holdings ( (HK:0732) ) has shared an update.

Truly International Holdings reported that all resolutions tabled at its 12 May 2026 annual general meeting were approved by shareholders via poll, confirming the adoption of its 2025 audited financial statements and the declaration of a final dividend of HK$0.05 per share. Investors also backed the re-election of key executive and independent non-executive directors, authorised the board to set directors’ pay, and renewed mandates to reappoint Deloitte Touche Tohmatsu as auditor, repurchase shares and issue new equity, reinforcing the company’s capital management flexibility and governance continuity.

The voting results showed overwhelming support for management proposals, with no shareholders required to abstain and no special voting restrictions in place, indicating broad alignment between the board and investors. The renewal of general mandates to repurchase and issue shares positions Truly International to respond quickly to funding needs or market opportunities, while the strong endorsement of its dividend and leadership team underscores shareholder confidence in the company’s current strategic direction and oversight structure.

More about Truly International Holdings

Truly International Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands, with its shares traded under stock code 0732. The group operates through a board comprising executive, non-executive and independent non-executive directors, and maintains a broad shareholder base with nearly 3 billion issued shares eligible to vote at general meetings.

Average Trading Volume: 1,716,734

Technical Sentiment Signal: Buy

Current Market Cap: HK$3.06B

For an in-depth examination of 0732 stock, go to TipRanks’ Overview page.