Besunyen Holdings Company Limited reported unanimous shareholder support for all resolutions tabled at its Annual General Meeting held on 18 June 2026. Each motion secured 62.71 million votes in favour, representing 100.00 % of the votes cast, with no opposition recorded.

Key outcomes include:

• Financial Statements Adopted Shareholders endorsed the audited financial statements for the year ended 31 December 2025, together with the accompanying directors’ and auditor’s reports.

• Board Composition Confirmed Independent Non-executive Directors Dr. Chen Yang and Mr. Shi Xiangxin, along with Executive Director Ms. Gao Yan, were re-elected for new terms. The Board was also authorised to set directors’ remuneration for the year ending 31 December 2026.

• Auditor Re-appointed Rongcheng (Hong Kong) CPA Limited was re-appointed as external auditor, with the Board empowered to determine its remuneration.

• Capital Management Mandates Renewed Shareholders granted the Board a general mandate to: 1) allot, issue, and deal with additional shares, including any sale or transfer of treasury shares; 2) repurchase the company’s shares; and 3) extend the issuance mandate by the number of shares that may be repurchased.

All three capital mandates received 100.00 % approval.

• Voting Base As of the meeting date, Besunyen had 122.27 million issued shares, all eligible to vote. Computershare Hong Kong Investor Services Limited acted as scrutineer, and the full Board was in attendance.

These results secure management continuity and give the Board broad flexibility to manage capital structure over the coming year.