Activation Group Holdings Limited reported 100% shareholder approval for its audited 2025 financial statements and a total cash distribution of HK6.50 cents per share—comprising a HK3.20-cent final dividend and a HK3.30-cent special dividend—at the 21 May 2026 annual general meeting (AGM).

All seven ordinary resolutions passed by poll, covering director re-elections, auditor appointment, and capital mandates. Notable vote outcomes included:

• Director re-elections – Executive director Ng Bo Sing secured 99.71% support, while independent director Yu Longjun obtained 83.74%, the meeting’s narrowest margin yet still comfortably above the 50% threshold.

• Capital authorities – Shareholders granted a 10% share-repurchase mandate with 100% approval and a 20% share-issuance mandate with 97.84% support. The related mandate extension garnered 81.61% in favour.

• Auditor – Ernst & Young was reappointed with unanimous consent.

The share register will close from 5 June 2026 to 10 June 2026 (both days inclusive). The record date for the final and special dividends is 10 June 2026.

As of the AGM date, Activation Group had 744.74 million shares in issue, all carrying voting rights. Computershare Hong Kong Investor Services Limited acted as poll scrutineer, and the full board attended the meeting.