Keep Inc. reported unanimous or near-unanimous shareholder approval for all six ordinary resolutions tabled at its Annual General Meeting (AGM) held on 4 June 2026. A total of 452.54 million shares were eligible to vote, representing 88.70% of the company’s 510.28 million issued shares after excluding 7.20 million treasury shares and 3.52 million shares pending cancellation. Futu Trustee Limited, holder of 47.01 million scheme shares, abstained from voting in accordance with Listing Rule 17.05A.

Key voting outcomes • Adoption of the 2025 audited financial statements and accompanying directors’ and auditors’ reports received 100.00% support (222.90 million votes in favour, none against). • Re-election of executive director Xu Ce Evan and independent non-executive director Ge Xin, together with authorisation for the Board to determine directors’ remuneration, each secured 100.00% approval (222.90 million votes). • Re-appointment of RSM Hong Kong as external auditor, with authority for the Board to fix its remuneration, was backed by 100.00% of votes cast (222.90 million). • Share repurchase mandate allowing the Board to buy back up to 10% of issued shares (excluding treasury shares) was approved with 100.00% support (222.90 million votes). • General mandate permitting the Board to allot and issue up to 20% of issued shares (excluding treasury shares) passed with 99.21% support (221.14 million votes for; 1.76 million against). • An extension of this issuance mandate—adding any shares repurchased under the buy-back authority—was likewise approved with 99.21% support (221.14 million votes for; 1.76 million against).

All directors, including Chairman and CEO Wang Ning, attended the AGM either in person or via electronic means. Computershare Hong Kong Investor Services Limited acted as vote scrutineer.