Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the contents of this announcement. According to the official document published on 9 February 2026, Hatcher Group Limited (Stock Code: 8365) convened its Annual General Meeting (“AGM”) on the same day, where all proposed ordinary resolutions were duly passed by poll.

At the AGM, 66,914,323 shares voted in favor of each resolution, with none against. The resolutions covered the receipt and consideration of the audited consolidated financial statements for the year ended 30 September 2025, re-election of directors, re-appointment of Baker Tilly Hong Kong Limited as auditor, and the granting of general mandates to the board to issue and repurchase shares. The total number of issued shares stood at 198,749,440 at the time of the meeting.

No shareholders were required to abstain or indicated any intention to vote against any resolution. Tricor Investor Services Limited served as the scrutineer for vote-taking, and all directors of the company attended the AGM in person or through electronic means. Pursuant to the final poll results, each resolution was approved by the requisite majority of votes, and the company’s board was authorized to proceed in accordance with the mandates granted by the shareholders.