Lap Kei Engineering (Holdings) Limited held its Annual General Meeting (AGM) on 14 May 2026 in Hong Kong. Every item on the agenda—eight ordinary resolutions and one special resolution—was approved by shareholders with 100% of votes cast in favour.

Shareholder participation and voting outcomes • Shares in issue: 1.45 billion • Shares voted: 1.05 billion, reflecting a 72.41% turnout • All nine resolutions recorded 1.05 billion votes for and zero votes against.

Key resolutions passed 1. Adoption of the audited consolidated financial statements and reports for the year ended 31 December 2025. 2. Re-election of Executive Director Mr. Wong Kang Kwong and Independent Non-executive Director Mr. Tam Chun Chung. 3. Authorisation for the Board to determine directors’ remuneration. 4. Re-appointment of BDO Limited as external auditor with Board-determined fees. 5. Declaration of a final dividend of HK$0.02 per share for FY 2025. 6. Granting of a 20% general mandate to issue new shares. 7. Granting of a 10% general mandate to repurchase shares and an extension allowing re-issuance of repurchased shares. 8. Adoption of the second amended and restated memorandum and articles of association.

Governance and process • No shareholders were required to abstain, and no votes were cast against any resolution. • Tricor Investor Services Limited acted as the independent scrutineer. • All directors attended the meeting.

The decisive support endorses the current Board and provides management with flexibility on capital actions while confirming a HK$0.02 per-share final dividend for the 2025 financial year.