Jolimark Holdings Limited reported that every resolution proposed at its Annual General Meeting on 28 May 2026 was approved by poll with 100% of the votes cast—totaling 445.03 million shares.

The endorsed items include:

• FY25 Financial Statements: Shareholders adopted the audited consolidated results and directors’ and auditors’ reports for the year ended 31 December 2025.

• Board Composition: Executive directors Mr. Au Pak Yin and Mr. Au Kwok Lun were re-elected, alongside independent non-executive director Mr. Yeung Kwok Keung. The meeting also authorised the board to determine directors’ remuneration.

• Auditor Continuity: Gary Cheng CPA Limited was re-appointed as external auditor, with remuneration to be set by the board.

• Capital Management Mandates: – A 20% general mandate for share issuance. – A 10% general mandate for share buy-backs. – Extension of the issuance mandate by the amount of any shares repurchased.

Voting overview

• Votes cast: 445.03 million “FOR,” representing 100% of votes lodged; zero votes “AGAINST.” • Share capital: 612.88 million shares outstanding, all eligible to vote. • No shareholders were required to abstain, and no special voting restrictions applied. • Computershare Hong Kong Investor Services Limited acted as scrutineer.

Corporate participation

Executive director Mr. Au Kwok Lun and independent non-executive directors Mr. Yeung Kwok Keung, Mr. Sun Po Yuen, and Ms. Kan Lai Kuen, Alice attended the AGM.

The unanimous support reaffirms shareholder confidence in Jolimark’s governance, financial reporting, and strategic flexibility for the coming year.