Pop Mart International Group Limited held its Annual General Meeting on 13 May 2026 in Beijing, with shareholders endorsing every item on the agenda by a substantial margin.

• Voting structure – Issued share capital: 1.34 billion shares – Shares entitled to vote: 1.33 billion, after excluding 12.67 million unvested shares held under the Post-IPO Share Award Scheme. Computershare Hong Kong Investor Services Limited acted as scrutineer.

• Financial statements and dividend The audited consolidated results for the year ended 31 December 2025 were adopted with 99.996% support. A final cash dividend of RMB 2.3817 per share—equivalent to HK$2.7248 using the PBoC rate of RMB 87.408 per HK$100—will be distributed on 28 May 2026 to shareholders of record on 22 May 2026.

• Board composition Shareholders re-elected Executive Director Moon Duk Il; Non-executive Directors Tu Zheng and Wu Andrew Yue; and Independent Non-executive Director Zhang Jianjun. The Board was authorised to fix directors’ remuneration.

• Auditor appointment PricewaterhouseCoopers was re-appointed as external auditor until the next AGM, receiving 93.84% of votes cast.

• Capital mandates – General mandate: Directors may issue up to 20% of the company’s issued shares. – Repurchase mandate: Directors may buy back up to 10% of issued shares. – Extension mandate: The issue mandate can be extended by the number of shares repurchased.

• Governance update Shareholders approved amendments to the memorandum and articles of association, with 99.54% voting in favour, thereby adopting the fourth amended and restated version.

All ordinary resolutions exceeded the 50% approval threshold, while the special resolution met the 75% requirement, underscoring strong shareholder support for the company’s strategic and governance initiatives.