Hong Kong – 29 May 2026 – Baguio Green Group Limited reported that shareholders endorsed every motion tabled at the company’s Annual General Meeting (AGM) held on 29 May 2026.

A total of 304.39 million shares—about 73.35% of the 415.00 million shares in issue—were voted by poll, with each of the nine ordinary resolutions receiving 100% support.

Key outcomes:

1. FY2025 financial statements and auditor’s report approved. 2. Final dividend of 7.0 HK cents per share authorised; entitlement is based on the register of members as at 5 June 2026. 3. Board changes: • Re-election of Executive Director Mr Ng Wing Hong. • Re-election of Independent Non-Executive Directors Mr Lau Chi Yin Thomas (in post for over nine years) and Professor Cheng Edwin Tai Chiu. • Board empowered to determine directors’ remuneration. 4. KPMG re-appointed as external auditor, with remuneration to be set by the board. 5. Shareholders granted general mandates allowing: • Issuance of new shares up to 20% of existing share capital (excluding treasury shares). • Share buy-backs up to 10% of issued share capital (excluding treasury shares). • Extension of the issue mandate by the amount of shares repurchased.

All eight board members—including both executive and independent non-executive directors—were present at the AGM. The smooth passage of the resolutions confirms broad shareholder support for Baguio Green’s current strategic direction and governance framework.