Values Cultural Investment Limited (“Values Cultural”) reported that every motion tabled at its 29 May 2026 annual general meeting was approved by a 100 per cent majority in a poll involving 296.61 million votes, representing about 28.60 per cent of the company’s 1.04 billion issued shares.

Key approvals 1. FY25 financial statements and the reports of directors and auditor were adopted. 2. Directors re-elected: independent non-executive directors Mr Xian Guoming, Ms Liu Jingping, Mr Zhong Mingshan; executive director Ms Li Fang. The board was authorised to set directors’ remuneration. 3. BDO Limited was re-appointed as external auditor, with remuneration to be fixed by the board. 4. General mandates: • Share issuance: directors may allot or deal with new shares up to 20 per cent of issued share capital, equating to roughly 207.50 million shares. • Share repurchase: authority granted to buy back up to 10 per cent of issued shares, or about 103.75 million shares, with discretion to hold them as treasury stock or cancel them. • Extension: the issuance mandate can be increased by the number of shares actually repurchased.

Governance and attendance All serving directors—Mr Liu Naiyue, Ms Cai Xiaoxin, Ms Li Fang, Mr Xu Zongzheng, Mr Xian Guoming and Mr Zhong Mingshan—were present at the meeting. Computershare Hong Kong Investor Services Limited acted as scrutineer.

Post-AGM, the board comprises five executive directors (Mr Liu Naiyue, Ms Cai Xiaoxin, Ms Liu Peiyao, Ms Li Fang and Mr Liu Tieqiang), one non-executive director (Mr Shao Hui) and four independent non-executive directors (Mr Xian Guoming, Mr Xu Zongzheng, Mr Zhong Mingshan and Ms Liu Jingping).

With all resolutions carried without opposition, Values Cultural maintains full shareholder endorsement for its 2026 strategic and operational agenda, including flexible capital management through newly authorised share issue and repurchase mandates.