China ITS (Holdings) Co., Ltd. (CHINA ITS) reported that every resolution tabled at its 28 May 2026 annual general meeting (AGM) was approved by poll with overwhelming support.

At the meeting, 531.32 million shares were voted—representing all voting shares cast on the day—and each of the seven ordinary resolutions received at least 99.98% support. Key decisions included:

• 2025 Results Endorsed: Shareholders unanimously adopted the audited financial statements, directors’ report, auditors’ report, and the Environmental, Social and Governance Report for the year ended 31 December 2025, with 100.00% of votes in favour.

• Board Continuity Secured: Executive directors Mr Liao Jie and Mr Jiang Hailin were both re-elected with 100.00% approval.

• Director & Auditor Remuneration: The board was authorised to determine directors’ remuneration (100.00% support) and to fix the fees of re-appointed auditor Forvis Mazars CPA Limited (100.00% support).

• Capital Management Flexibility: – Share repurchase mandate: Directors may buy back up to 10% of issued share capital, endorsed by 100.00% of votes. – Share issuance mandate: Directors may allot or deal with new or treasury shares up to 20% of issued capital, backed by 99.98% of votes. – Extension mandate: The issuance limit can be extended by the amount of shares repurchased under the above mandate, also approved by 99.98% of votes.

AGM logistics showed 1.72 billion shares were eligible to vote, with no voting restrictions, no treasury shares in issue, and no pending share cancellations. All company directors attended the meeting in person or electronically. Asian Alliance (HK) CPA Limited acted as independent scrutineer of the poll.

The unanimous and near-unanimous results provide CHINA ITS with a renewed governance framework, confirmed leadership continuity, and enhanced financial flexibility heading into the 2026 financial year.