XTEP INT'L confirmed that all ten resolutions tabled at its 8 May 2026 Annual General Meeting were approved by poll, signalling broad shareholder support for routine business and board proposals.

Key takeaways:

1. Dividend Declaration • A final dividend of HK$0.095 per share (approximately RMB0.084) was approved with 100 % of votes cast in favour. • Shareholders may elect scrip in lieu of cash. • Record date: 18 May 2026; payment date: 30 June 2026.

2. Shareholder Turnout and Voting Pattern • For the first resolution, 1.78 billion shares were voted, representing roughly 63.30 % of the 2.81 billion shares in issue. • Adoption of the 2025 audited accounts received 99.99 % support. • General mandates: – Issue mandate secured 82.42 % approval. – Repurchase mandate obtained 99.87 % approval. – Extension of the issue mandate passed with 82.83 % support.

3. Board Composition and Remuneration • Independent non-executive directors Dr. Bao Ming Xiao, Dr. Wu Ka Chee (Davy) and Dr. Chan Yee Wah were re-elected with approval rates of 88.21 %, 90.32 % and 95.40 % respectively. • Directors’ remuneration authority passed with 99.95 % support.

4. Auditor Re-appointment • Ernst & Young was re-appointed as external auditor, backed by 99.78 % of votes cast.

5. Procedural Notes • Computershare Hong Kong Investor Services acted as scrutineer. • All directors attended the meeting in person or electronically.

The voting outcomes underscore consistent shareholder endorsement of XTEP INT'L’s governance framework and capital management plans for the 2026 fiscal year.