China New Consumption Group Limited confirmed that all seven ordinary resolutions tabled at the 24 July 2026 Annual General Meeting were approved by 100.00% of the 251.39 million votes cast, with no votes recorded against any resolution.

Key outcomes 1. Financial statements: Shareholders adopted the audited results for the year ended 31 March 2026. 2. Auditor: RSM Hong Kong was re-appointed, with the board authorised to set its remuneration. 3. Board composition: • Ms. Liu Ching Man was re-elected as an executive director. • Mr. Ma Kwok Wah was re-elected as an independent non-executive director. 4. Directors’ fees: Authority was granted to the board to determine remuneration. 5. Capital management: • Issuance mandate – Directors may allot and issue new shares up to 20% of the issued share capital. • Repurchase mandate – The company may buy back shares up to 10% of the issued share capital. • Extension mandate – The issuance limit can be increased by the number of shares repurchased.

Voting mechanics • Shares in issue as of the meeting date: 959.99 million. • No shareholders were required to abstain, and none indicated an intention to vote against any resolution. • Tricor Investor Services Limited acted as scrutineer.

The meeting was chaired by executive director Ms. Liu Ching Man, with all independent non-executive directors attending either in person or electronically.