Zhuguang Holdings Group Company Limited held its Annual General Meeting on 22 June 2026. All ordinary resolutions detailed in the 28 May 2026 AGM notice were approved by poll, with support ranging between 99.99% and 100.00%.

Key voting results • Financial statements: The audited consolidated results for the year ended 31 December 2025 and accompanying reports were adopted with 99.99% approval (5.49 billion votes in favour, 0.12 million against). • Board composition: – Executive Directors Liu Jie and Chu Muk Chi were each re-elected with 100.00% support (5.49 billion votes). – Independent Non-executive Director Leung Wo Ping JP was re-elected with 99.99% support. – The Board was authorised to fix Directors’ remuneration, receiving 100.00% approval. • Auditor: BDO Limited was re-appointed, with 99.99% of votes in favour, and the Board was authorised to set its fees. • General mandates: Three ordinary resolutions granting the Board authority to issue and repurchase shares were each approved by at least 99.99% of votes cast.

Shareholder participation Out of 8.85 billion shares in issue, 5.49 billion shares were voted, representing the entire shareholding of those attending or represented. No shareholder was required to abstain, and none signalled opposition in advance. Tricor Investor Services Limited acted as vote scrutineer.

Corporate governance note All nine Directors attended the meeting, fulfilling governance and disclosure requirements under Hong Kong Listing Rules.