CTF Services (00659) announced that all ordinary resolutions related to its continuing connected transaction (CCT) mandates were approved at the Special General Meeting (SGM) held on 22 June 2026.

Resolution 1 – New NWD Master Services Agreement • Votes in favour: 196.12 million (99.98%) • Votes against: 0.04 million (0.02%) • CTF Enterprises and its associates, holding 3.35 billion shares (73.35% of issued shares), abstained as required by Hong Kong Listing Rules. The independent voting base therefore comprised 1.22 billion shares (26.65% of issued shares).

Resolution 2 – New DOO Master Services Agreement • Votes in favour: 3.51 billion (99.99%) • Votes against: 0.04 million (0.01%) • Mr. Doo and his associates, holding 34.18 million shares (0.75% of issued shares), abstained from voting. Independent shareholders representing 4.53 billion shares (99.25% of issued shares) were eligible to vote.

Both resolutions received well over the required simple majority and were duly passed, authorising directors to execute related agreements and implement the transactions—including the proposed annual caps—for the three financial years ending 30 June 2029.

Total issued share capital at the meeting date stood at 4.57 billion shares. No shareholders were required to abstain under Rule 13.40, and no votes were cast against the proposals by shareholders who had signalled an intention to oppose.

Tricor Investor Services Limited acted as scrutineer for the poll. Multiple members of the Board attended the SGM in person or via electronic means, ensuring quorum and compliance with corporate governance requirements.