New Amante Group LimitedHKEX: 8412

Poll results of annual general meeting held on 9 October 2026

· Issued by New Amante Group Limited via HKEXnews

Filed with HKEX · Stock code 8412 · · 2 pages · English

Summary by 6ix AI

New Amante Group Limited has announced the poll results from its annual general meeting held on a specific date. All proposed resolutions were passed by shareholders with unanimous support, including the adoption of financial statements and the re-election of directors. The company also received approval for a name change as part of the special resolutions. The announcement confirms that all directors attended the meeting except one, and the voting results reflect the total shares entitled to vote.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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