Auto Italia Holdings Limited reported that every item on the agenda of its 20 May 2026 Annual General Meeting received overwhelming shareholder support, with approval rates ranging from 99.99% to 100.00%. All directors attended the meeting either in person or electronically.

The audited consolidated financial statements for the year ended 31 December 2025 were adopted with 2.49 billion votes in favour and none against.

Board composition was confirmed through the re-election of Mr. Chong Tin Lung Benny, Mr. Lin Chun Ho Simon, Dr. Sham Chung Ping, and Mr. Zhang Kun, each securing 99.99% support. Shareholders also authorised the Board to determine directors’ remuneration by a similar margin.

Messrs. Deloitte Touche Tohmatsu was re-appointed as the Company’s independent auditor until the next AGM, receiving 100.00% approval.

Capital management mandates were renewed: 1. A general mandate to issue new shares up to 20% of the Company’s issued share capital passed with 99.99% support (2.49 billion votes for, 3,826 votes against). 2. A buy-back mandate covering up to 10% of issued shares received unanimous backing. 3. The issue mandate can be extended by the number of shares repurchased under the buy-back authorisation, also approved by 99.99% of votes cast.

As of the AGM date, Auto Italia had 6.14 billion ordinary shares in issue and held no treasury shares. Tricor Investor Services Limited acted as scrutineer for the poll.

All resolutions were declared duly passed and recorded as ordinary resolutions of the Company.