Anchorstone Holdings Limited held its Annual General Meeting on 18 June 2026 at Delta House in Shatin, Hong Kong. All six ordinary resolutions were approved by poll with 100% support (178.35 million votes in favour, none against).

Key decisions:

1. Adoption of the 2025 audited financial statements and directors’ and auditor’s reports.

2. Re-appointment of Guangshen (Hong Kong) CPA Limited as external auditor with remuneration set by the board.

3. Re-election of independent non-executive directors Mr. Wong Yue Fai and Prof. Jiang Zhihong, and authorisation for the board to determine directors’ remuneration.

4. Granting of a general mandate for the board to issue new shares.

5. Granting of a general mandate to repurchase the company’s own shares.

6. Authorisation to add repurchased shares to the share-issuance mandate.

A total of 1.45 billion shares were eligible to vote; no shareholders abstained or voted against any resolution. Tricor Investor Services Limited acted as scrutineer.

Business update: The board confirmed a strategic diversification into the full Chinese ginseng value chain, covering seed R&D, standardised cultivation and branded sales. Management highlighted supportive mainland policy trends and the objective of building sustainable revenue streams alongside the group’s existing operations.

Executive Director and Chairman Mr. Lui Yue Yun Gary and Company Secretary Ms. Don Mun Min attended the meeting, while three directors were absent due to prior commitments.

The approved mandates and new ginseng strategy position Anchorstone Holdings to broaden its revenue base and enhance long-term competitiveness.