GW Terroir (Great Wall Terroir Holdings Limited) announced that all business put to vote at the Annual General Meeting on 3 June 2026 secured overwhelming investor backing, with every resolution drawing 99.99% support in a formal poll.

Key approvals • 2025 audited consolidated financial statements and directors’ and auditor’s reports were adopted. • Executive directors Mr. Hui Chun Wai Henry and Mr. Leung Hon Man, together with independent non-executive director Mr. Fong Wai Ho, were each re-elected. The board was authorised to set directors’ remuneration. • Confucius International CPA Limited was re-appointed as external auditor with remuneration to be fixed by the board. • Share capital mandates were renewed: – A general mandate to issue new shares. – A general mandate to repurchase shares. – An extension allowing the issuance mandate to be increased by the amount of shares repurchased. • A special resolution to replace the company’s existing bye-laws with a new set was passed, meeting the 75% approval threshold.

Voting snapshot • Votes cast on every resolution: 125.79 million for, 84 against. • Approval rate: 99.99% across the board, satisfying both ordinary (>50%) and special (>75%) thresholds. • Total shares in issue at the record date: 236.28 million.

Procedural details The meeting was held at SOHO 1, 6/F, IBIS Hong Kong Central and Sheung Wan Hotel, with Tricor Investor Services Limited acting as scrutineer. Directors Mr. Leung Hon Man and Mr. Fong Wai Ho attended in person, while Mr. Hui Chun Wai Henry, Mr. Chow Hiu Tung and Ms. Dong Jianmei joined electronically; Chairman Mr. Cheung Siu Fai was absent due to other business commitments.

With the mandates and governance updates now in place, GW Terroir’s board retains full authority to advance corporate initiatives ratified by shareholders at the 2026 AGM.