Hong Kong, 7 May 2026—FAR International Holdings Group Company Limited (FAR International) announced that all resolutions tabled at its annual general meeting were approved by poll with unanimous support from voting shareholders.

A total of 267.34 million shares—equivalent to roughly 28.57% of the 936.00 million issued shares—were voted, and every resolution received 100% of the votes cast. Computershare Hong Kong Investor Services Limited acted as the scrutineer.

Key resolutions passed:

• Financial Statements: Shareholders received and adopted the audited consolidated results for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

• Board Composition: Six directors—Mr. Wang Quan (also Chairman), Mr. Zhang Guangyang, Mr. Shi Dite, Mr. Wang Tiantian, Ms. Yi Yun and Mr. Yao Shenjie—were re-elected. The Board is authorised to determine directors’ remuneration.

• Auditor: SHINGWING (HK) CPA Limited was re-appointed, with remuneration to be fixed by the Board.

• Share Issuance and Repurchase Mandates: – A general mandate allows the Board to allot and issue shares up to 20% of issued share capital. – A separate mandate authorises share repurchases up to 10% of issued share capital. – The issuance mandate is extendable by the number of shares repurchased under the buy-back mandate.

• Constitutional Update: Shareholders approved a special resolution—requiring at least 75% approval—adopting a second amended and restated memorandum and articles of association.

All nine directors, including three independent non-executive directors, attended the meeting either in person or electronically. The unanimous outcomes provide the Board with full authority to pursue operational and capital-management initiatives in the coming year.