---
title: "Smart-Core shareholders back all AGM resolutions and 2025 dividend"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/287346301.md"
description: "Smart-Core Holdings Ltd. announced that all resolutions at its 22 May 2026 AGM were approved by shareholders, including the adoption of the 2025 audited financial statements and a final dividend of HK14 cents per share. The meeting indicated strong support for the company's capital-return policy and expectations of operational continuity, as outlined by auditors RSM Hong Kong."
datetime: "2026-05-22T10:15:41.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/287346301.md)
  - [en](https://longbridge.com/en/news/287346301.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/287346301.md)
generator: "portal-rs"
---

# Smart-Core shareholders back all AGM resolutions and 2025 dividend

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Smart-Core Holdings Ltd. ( (HK:2166) ) just unveiled an announcement.

Smart-Core Holdings Ltd. reported that all resolutions at its 22 May 2026 annual general meeting were approved by shareholders via poll, with no mandatory abstentions or votes against mandated by listing rules. Shareholders adopted the 2025 audited financial statements, re-elected all proposed directors, and authorised the board to set director remuneration.

Investors also approved a final dividend of HK14 cents per share for the 2025 financial year, underscoring broad support for the company’s capital-return policy. At the meeting, auditors RSM Hong Kong outlined an estimated audit fee range for 2026 based on assumptions of stable operations and group structure, signalling expectations of operational continuity and a steady regulatory environment.

**More about Smart-Core Holdings Ltd.**

Smart-Core Holdings Ltd. is a Hong Kong-listed company incorporated in the Cayman Islands and traded under stock code 2166. The group operates through a corporate structure that supports ongoing business activities generating sufficient transaction volume to require regular external audits and annual general meetings for its shareholders.

**Average Trading Volume:** 1,061,734

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$2.19B

Find detailed analytics on 2166 stock on TipRanks’ Stock Analysis page.

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> **Disclaimer: This article is for reference only and does not constitute any investment advice.**