Most Kwai Chung Limited held its annual general meeting on 31 July 2026 at Hotel Ease·Tsuen Wan in Hong Kong. Voting was conducted by poll, and every one of the 11 ordinary resolutions received 179.69 million votes in favour, representing 100.00 % of the shares voted. No votes were cast against any item.

Key outcomes:

1. Financial Statements Approved • The audited financial statements, directors’ report and independent auditor’s report for the year ended 31 March 2026 were adopted.

2. Board Composition Secured • Executive directors Dr. Ma Liyang and Ms. Cheng Taohong were re-elected. • Independent non-executive directors Dr. Chen Yang, Dr. Yuan Yuan and Ms. Yuan Fan were all re-elected. • The Board was authorised to set directors’ remuneration for the year ending 31 March 2027.

3. Auditor Re-appointment • Baker Tilly Hong Kong Limited was re-appointed as independent auditor, with the Board authorised to fix its remuneration.

4. Capital Management Mandates • Directors received a general mandate to repurchase shares. • A separate mandate allows the Board to allot, issue and deal with additional shares. • The share-issue mandate can be extended by the amount of shares repurchased under the repurchase mandate.

Additional details:

• Total shares in issue: 270.00 million, all eligible to vote. • No shareholders were required to abstain and none indicated opposition in advance. • Boardroom Share Registrars (HK) Limited acted as scrutineer. • Directors attending in person or by phone: Dr. Ma Liyang, Ms. Cheng Taohong, Dr. Yuan Yuan and Ms. Yuan Fan. Dr. Chen Yang was absent due to other business engagements.

With all resolutions passed, Most Kwai Chung’s governance framework, auditor relationship and capital flexibility remain intact for the 2026/27 financial year.