Jiaxin International Resources Investment Limited reported that all ordinary resolutions at the 19 May 2026 annual general meeting were approved by poll, confirming strong shareholder support across key agenda items.

Audited Accounts Adopted • The consolidated financial statements for the year ended 31 December 2025 were adopted with 373.76 million votes in favour, representing 100.00 % of votes cast.

Board Composition Secured • Seven directors were re-elected with support ranging from 99.35 % to 99.99 %. – Executive directors: Xie Wenbo (99.95 %), Qiu Huaizhi (99.65 %). – Non-executive directors: Chen Keqin (99.93 %), Gong Yunfan (99.95 %). – Independent non-executive directors: Zhu Guoshan (99.98 %), Wang Jianfeng (99.99 %), Wong Hok Bun Mario (99.35 %). • Director remuneration will be set by the board, endorsed by 99.99 % of votes.

Audit Appointment • PricewaterhouseCoopers was re-appointed auditor, receiving 364.84 million votes, or 97.61 % support.

Capital Management Mandates • General mandate to issue new shares up to 20 % of issued share capital: approved by 96.12 % of votes. • Share buy-back mandate up to 10 % of issued shares: approved by 100.00 % of votes. • Extension of the issue mandate by the shares bought back: approved by 96.15 % of votes.

Voting Base and Participation • Total issued shares eligible to vote: 455.70 million. • No treasury shares, abstentions or votes excluded from calculation were reported. • All nine directors attended the meeting either in person or electronically.

The results reaffirm shareholder confidence in Jiaxin International’s existing leadership and provide the board with renewed flexibility to manage capital structure through share issuance and buy-backs.