China Weaving Materials Holdings Limited (3778) held an extraordinary general meeting on 7 November 2025 to consider and vote on a resolution concerning a Share Consolidation. The total number of shares in issue as of the meeting date was 1,252,350,000, all of which were entitled to attend and vote.

According to the poll results, 589,437,000 votes (representing 100% of the votes cast) were in favor of the resolution, with no votes against. Since more than half of the votes cast were in favor, the resolution passed as an ordinary resolution. No shareholders were required to abstain from voting, and none stated any intention to vote against or abstain. All directors of the company attended the meeting, and the scrutineer for the vote-taking was Computershare Hong Kong Investor Services Limited.