---
title: "Lingbao Gold Wins Shareholder Backing for 2025 Reports and New Capital Mandates"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/286919537.md"
description: "Lingbao Gold Group Company Ltd. announced that all resolutions at its 2025 annual shareholders’ meeting were approved, indicating strong investor support. Shareholders endorsed the 2025 board reports, financial statements, and director re-elections, while also granting mandates for new share issuance and debt financing. Despite some opposition, the outcomes reflect confidence in the company's governance and financial management."
datetime: "2026-05-19T13:11:13.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/286919537.md)
  - [en](https://longbridge.com/en/news/286919537.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/286919537.md)
---

# Lingbao Gold Wins Shareholder Backing for 2025 Reports and New Capital Mandates

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Lingbao Gold Group Company Ltd. Class H ( (HK:3330) ) has shared an announcement.

Lingbao Gold Group reported that all resolutions tabled at its 2025 annual shareholders’ meeting on 19 May 2026 were approved by poll, reflecting broad investor support. Shareholders backed the company’s 2025 board and supervisory reports, audited financial statements, director and supervisor remuneration, a final dividend, and the re-election of executive and independent non-executive directors, as well as the reappointment of BDO entities as international and PRC auditors.

Investors also approved several special resolutions, granting the board general mandates to issue new shares and debt financing instruments, amend the articles of association, and repurchase H shares, despite notable minority opposition on the capital-raising and share-issuance authorities. The outcomes reinforce the board’s strategic flexibility in funding and capital management while confirming shareholder confidence in the company’s governance and financial reporting, with the meeting conducted on a share base that excluded treasury H shares held by the company.

**More about Lingbao Gold Group Company Ltd. Class H**

Lingbao Gold Group Company Ltd. is a joint stock limited company incorporated in the People’s Republic of China and listed in Hong Kong. The group operates in the gold and precious metals industry, focusing on exploration, mining, processing and related financial and investment activities, with its H shares traded on the Stock Exchange of Hong Kong.

**Average Trading Volume:** 22,480,191

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$27.41B

Learn more about 3330 stock on TipRanks’ Stock Analysis page.

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