Slides
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AFC Virtual Shareholders Meeting 25 September 2026
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Yang Xia Chairman Shuang Xia Non- Executive Director Charles Cao Independent Director Jingwei Ma Independent Director Board of Directors David Chen Non-Executive Director
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Proxy Count Proxy votes to date: 3,188 million
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Resolutions Resolution 1: Annual Report To receive and consider the Annual Report, including the audit report and financial statements, for the year ended 31 March 2026. “That the Annual Report be received.”
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Resolutions Resolution 2: Fixing the Fees and Expenses of the auditor Grant Thornton New Zealand Audit Limited is the Company’s external auditor. This resolution authorises the Directors to fix the auditor’s fees and expenses for the financial year ending 31 March 2026 pursuant to section 200 of the Companies Act 1993 and to consider, and if thought fit, to pass the following ordinary resolution “That the Directors be authorised to fix the fees and expenses of Grant Thornton New Zealand Audit Limited as the Company’s auditor for the financial year ending 31 March 2027.”
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Resolutions Resolution 3: Re-election of Director To consider and, if thought fit, to pass the following ordinary resolution pursuant to NZX Listing Rule 2.7.1: “That Shuang (Simon) Xia, who retires by rotation and is eligible for re-election, be elected as a non-executive director of the Company.”
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Resolutions Resolution 4: Re-election of Director To consider and, if thought fit, to pass the following ordinary resolution pursuant to NZX Listing Rule 2.7.1: “That Jingwei (Karen) Ma, who retires by rotation and is eligible for re-election, be elected as an independent director of the Company.”
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Thank you for attending AFC Group Holdings Limited Virtual Annual Meeting