Yunnan Energy International Co. Limited (Yunnan Energy) announced that every item on the agenda of its 5 June 2026 annual general meeting was approved by poll voting, with 100% of votes cast in favour and none against.

A total of 275.44 million shares were entitled to vote, and 201.20 million votes were recorded for each resolution. No shareholders abstained or voted against any of the proposals.

Key ordinary resolutions passed include:

• Adoption of the audited consolidated financial statements for the year ended 31 December 2025.

• Re-election of Executive Director Yang Jie and Independent Non-executive Directors Shi Fazhen and Jing Pilin.

• Confirmation of directors’ fees at HK$450,000 for FY 2025, unchanged from FY 2024.

• Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor with the board authorised to fix remuneration.

• Renewal of general mandates allowing the board to issue up to 20% of the company’s issued share capital, repurchase up to 10%, and extend the issue mandate by the number of shares repurchased.

The special resolution to amend and restate the company’s Bye-laws also achieved unanimous support, exceeding the 75% threshold required.

Tricor Investor Services Limited acted as scrutineer, and all directors attended the meeting either in person or via electronic means.