Kingwisoft Technology Group Company Limited (KINGWISOFT TECH) announced that all seven ordinary resolutions tabled at its 17 August 2026 annual general meeting were passed by poll with 100.00% support from the 3.45 billion votes cast.

Key approvals:

1. FY2026 financial statements and director/auditor reports were adopted without opposition.

2. Board composition reaffirmed: Executive directors Mr. HU Shilong, Ms. ZHOU Fang and Ms. LIU Xiaochen were re-elected, alongside independent non-executive directors Ms. TIAN Wenyu and Mr. JIANG Ning.

3. The board was authorised to determine directors’ remuneration.

4. Ernst & Young was re-appointed as external auditor, with the board empowered to set its fees.

5. Share capital flexibility was enhanced through: • A general mandate allowing the directors to issue, allot and deal with shares up to 20% of the company’s issued share capital. • A repurchase mandate covering up to 10% of issued shares. • An extension enabling the issue mandate to be increased by the number of shares repurchased under the buy-back authority.

Additional details:

• Total shares in issue as at the meeting date stood at 4.78 billion, all eligible to vote. • No shareholders were required to abstain, and none indicated intentions to oppose any resolution in advance. • Tricor Investor Services Limited acted as scrutineer. • All directors attended the meeting in person or via electronic means.

The unanimous backing signals solid shareholder confidence in KINGWISOFT TECH’s leadership and strategic flexibility as it enters the new financial year.