AFC held its annual meeting through a virtual meeting

AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)
Suite A, Level 15, Tower II
205 Queen Street
Auckland
Ph: +64 (09) 930-0245


AFC Group Holdings Limited (AFC) held its annual meeting through a virtual meeting platform
today.

At AFC Group Holdings Limited’s shareholder meeting, held through Zoom meeting today (06
September 2024), shareholders were asked to vote on five resolutions, which were supported by the
Board.

AFC is pleased to advise that all resolutions were passed by shareholders. The final results of the
voting by poll were:

Resolution 1. Receive Annual Report
“To receive and consider the Annual Report, including the audit report and financial statements, for
the year ended 31 March 2024.”
The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0

Resolution 2. Fix The Remuneration Of The Auditors
“That the directors of the Company be authorised to fix the remuneration of the auditors of the
Company for the ensuing year.”
The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0

Resolution 3. Re-elect Shuang (Simon) Xia
“That Shuang (Simon) Xia, who retires by rotation and is eligible for re-election, be elected as a
non-executive director of the Company.”
The votes were:
For: 3,171,412,140 (86.55%)
Against: 0

Abstain: 0

Resolution 4. Re-elect Zilei (Jacky) Wang
“That Zilei (Jacky) Wang, who retires by rotation and is eligible for re-election, be elected as an
independent director of the Company.”

The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0

Resolution 5. Re-elect Jingwei (Karen) Ma
“That Jingwei (Karen) Ma, who retires by rotation and is eligible for re-election, be elected as an
independent director of the Company.”

The votes were:
For: 3,171,412,140 (86.55%)
Against: 0
Abstain: 0


On behalf of the Board of Directors


Jenny Liang
CFO
06 September 2024