On 19 March 2026, Vigonvita-B (02630) announced the poll results of its Extraordinary General Meeting held the same day in Suzhou. The sole agenda item—adoption of an H Share Award Scheme and related Board authorisation—was approved unanimously, receiving 121.99 million votes in favour, equal to 100% of votes cast and comfortably above the two-thirds threshold required for a special resolution.

The meeting logged strong shareholder participation: 121.99 million voting shares represented 72.79% of the company’s 167.60 million issued shares. The share capital consists of 100.92 million unlisted shares and 66.68 million H shares; the company holds no treasury shares. Computershare Hong Kong Investor Services Limited acted as scrutineer.

All six directors, along with supervisors and senior management, attended the session in person or electronically. No shareholders were restricted from voting, and no abstentions or opposing votes were recorded.