Leoch International Technology Limited held its annual general meeting on 15 May 2026, where shareholders approved every one of the nine ordinary resolutions put forward, all by poll vote.

Key approvals • Financials and reports: The audited consolidated financial statements for the year ended 31 December 2025 were adopted with 1.10 billion votes in favour, representing 99.98% of the poll. • Board composition: Executive directors Dr. Dong Li, Mr. Wu Kouyue and Ms. Hong Yu were each re-elected with support ranging from 99.47% to 99.84%. The board was also authorised to set directors’ remuneration (99.84% approval). • Auditor: Ernst & Young was re-appointed as external auditor with 99.98% backing, and the board may determine its remuneration.

Capital management mandates • Issuance mandate: Directors may issue, allot, or transfer treasury shares up to 20% of the company’s issued share capital. The mandate passed with 99.57% support. • Share buy-back: Authority to repurchase up to 10% of issued shares received unanimous approval (100.00%). • Extension mandate: The share-issuance mandate can be enlarged by the number of shares repurchased, also passing with 99.57% support.

Voting details The company had 1.44 billion shares in issue on the meeting date, with no treasury shares or repurchased shares awaiting cancellation. All entitled shares carried voting rights and there were no abstentions or votes against recommendations stated in the circular. Tricor Investor Services Limited acted as scrutineer for the poll.

Attendance Directors Ms. Hong Yu, Mr. Cao Yixiong Alan, Mr. Lau Chi Kit and Mr. Lu Zhiqiang attended the meeting, with Mr. Lau Chi Kit serving as chair.