Tat Hong Equipment Service Co., Ltd. announced that its extraordinary general meeting (EGM) on 15 April 2026 approved the renewal of the Yongmao Master Agreement—including the new annual caps—by way of a poll.

• Voting outcome Independent shareholders cast 813.53 million votes, representing 100.00 % of the votes counted, in favour of the ordinary resolution; zero votes were recorded against it. As the approval exceeded the 50 % threshold, the resolution passed.

• Voting base Total shares in issue at the record date stood at 1.17 billion. After excluding 20.10 million shares (1.73 %) held by connected party Sunfield, 1.15 billion shares (98.27 %) were eligible to vote. The poll was scrutinised by Tricor Investor Services Limited.

• Board attendance Eight directors—including Executive Directors Yau Kok San and Lin Han-wei—participated in person or electronically. Non-executive Director Sun Zhaolin was absent due to other business commitments.

The successful vote authorises the company’s directors, or persons designated by them, to execute all documentation necessary to implement the transactions contemplated under the renewed Yongmao Master Agreement.