---
title: "South Manganese Shareholders Back All AGM Resolutions, Renew Capital Mandates"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/286551711.md"
description: "South Manganese Investment Limited's shareholders approved all resolutions at the AGM on May 15, 2026, including the 2025 audited financial statements and the re-election of directors. The board received mandates for share issuance and repurchase, enhancing capital management flexibility. Despite some opposition to the mandates, overall shareholder support indicates confidence in the company's strategic direction."
datetime: "2026-05-15T10:53:20.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/286551711.md)
  - [en](https://longbridge.com/en/news/286551711.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/286551711.md)
---

# South Manganese Shareholders Back All AGM Resolutions, Renew Capital Mandates

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South Manganese Investment Limited ( (HK:1091) ) has shared an update.

Shareholders of South Manganese Investment Limited approved all resolutions at the annual general meeting held on 15 May 2026, including the receipt of the 2025 audited financial statements and reports, and the re-election of the full slate of nominated executive and independent non-executive directors. The meeting also endorsed the re-appointment of RSM Hong Kong as auditor and granted the board general mandates to issue and repurchase shares, as well as to increase the share issuance mandate, reinforcing management’s flexibility over capital structure and corporate governance.

Voting turnout reflected broad shareholder participation, with all resolutions passed by a comfortable majority despite a notable minority vote against the share issuance and repurchase mandates. The strong approval of the financial statements, board composition and remuneration arrangements signals continued investor support for the company’s current strategic direction and oversight framework, while the renewed capital mandates provide the board with tools for potential future financing and balance sheet management.

**More about South Manganese Investment Limited**

South Manganese Investment Limited is a Bermuda-incorporated company listed in Hong Kong that operates in the metals and mining sector, focusing on manganese-related investments and operations. Its activities position it within the broader raw materials supply chain, serving industrial customers that rely on manganese for steelmaking and other applications.

**Average Trading Volume:** 15,392,719

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$2.72B

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