Future Bright Holdings Limited reported that every item on the agenda of its 15 June 2026 Annual General Meeting (AGM) was approved by poll with overwhelming shareholder support.

Near-Total Voting Support • A maximum of 287.42 million shares—equivalent to 41.40% of the 694.30 million shares in issue—were voted on each resolution. • Approval rates ranged from 99.99% to 100.00%, with dissent never exceeding 0.01%.

Key Board and Governance Outcomes • Re-election of independent non-executive directors Mr. Chek Kuong Fong and Mr. Vong Hou Piu received 99.99% support. • Shareholders authorised the Board to determine directors’ remuneration with 99.99% approval. • BDO Limited was re-appointed as auditor; 99.99% of votes were cast in favour.

Capital Management Mandates Renewed • General Mandate: Directors can issue new shares up to 20% of issued share capital, backed by 99.99% approval (287.38 million votes in favour; 42,000 against). • Repurchase Mandate: The company may repurchase up to 10% of issued shares; the proposal passed unanimously with 100.00% support (287.42 million votes in favour). • Extension Mandate: The share-issue limit can be increased by the number of shares repurchased; 99.99% of votes supported the measure.

Constitutional Update • A special resolution to adopt new bye-laws replacing the existing set passed with 99.99% approval, surpassing the 75% threshold required.

Attendance Notes • Managing Director Mr. Chan Chak Mo, alongside directors Mr. Chek Kuong Fong and Mr. Yu Kam Yuen, Lincoln, attended the meeting in person. Other board members participated via telephone conference.

The decisive voting outcomes provide the Board with continued flexibility in capital management and confirm strong shareholder endorsement of the company’s governance and strategic direction.