China Lilang Limited announced that all eight ordinary resolutions at the 30 April 2026 annual general meeting were approved by poll vote. Key outcomes are as follows:

• Dividend Distribution: Shareholders endorsed a final dividend of HK$0.13 per share and a special final dividend of HK$0.03 per share, totaling HK$0.16. The cash payment is scheduled for 22 May 2026 to shareholders on record as of 12 May 2026.

• Director Elections: – Non-executive Director Wang Dong Xing was re-elected with 99.52% support. – Executive Director Wang Jun Hong was re-elected with 99.78% support. – Independent Non-executive Directors Zhang Shengman and Prof. Liao Jianwen were each re-elected with 96.28% support.

• Auditor Reappointment: KPMG was reappointed as external auditor for the year ending 31 December 2026, receiving 99.95% of votes cast.

• Board Remuneration: The Board gained authority to determine directors’ remuneration, approved by 99.93% of votes.

• Capital Mandates: – A general mandate to issue additional shares up to 10% of existing share capital passed with 97.95% support. – A 10% share-repurchase mandate was approved with 99.99% support. – Conditional extension of the issue mandate by the amount of any repurchased shares also secured 97.95% backing.

Voting Base: As of the meeting date, the company had 1.20 billion ordinary shares in issue, representing HK$119.75 million in share capital. Computershare Hong Kong Investor Services acted as scrutineer for the poll.

Attendance: One executive director attended in person, four independent non-executive directors joined electronically, while other directors were absent due to business commitments.

All resolutions required and received simple-majority approval, enabling continuation of the current governance structure, dividend payout, and authorized capital actions for the coming year.