<div id="readability-page-1">Success Universe Group Limited ( (HK:0487) ) has issued an update.Success Universe Group Limited reported that all resolutions put to shareholders at its 4 June 2026 annual general meeting were approved by poll, including the adoption of the 2025 audited financial statements and the re-election of directors. Shareholders also backed the re-appointment of HLB Hodgson Impey Cheng Limited as auditor and authorised the board to determine directors’ and auditor’s remuneration.Investors granted the board general mandates to repurchase shares, issue new shares and extend the issuance mandate by the amount of shares repurchased, with each resolution receiving approximately 99.99% of votes cast. The strong voting support, with no required abstentions and full board attendance, reinforces management’s mandate and provides additional financial flexibility for future capital management and fundraising activities.<div> More about Success Universe Group Limited Success Universe Group Limited is a Hong Kong-listed company incorporated in Bermuda and traded on the Main Board of the Stock Exchange of Hong Kong. The group operates within the investment and entertainment-related sectors, with a focus on leveraging capital markets access to support its diversified business interests and long-term growth in the region. Average Trading Volume: 335,048 Technical Sentiment Signal: Sell Current Market Cap: HK$206.9M </div><div> For a thorough assessment of 0487 stock, go to TipRanks’ Stock Analysis page. </div></div>

00487

Success Universe Group Limited (HK:0487) announced that all resolutions at its June 4, 2026 AGM were approved with approximately 99.99% support. Shareholders adopted financial statements, re-elected directors, and appointed auditors. Crucially, the board received general mandates to repurchase and issue shares, enhancing capital flexibility for future fundraising and management activities.

Success Universe Shareholders Back All AGM Resolutions, Granting Board Wider Capital Mandates