According to the announcement released by Smart Fish Wealthlink Holdings Limited (formerly known as Central Wealth Group Holdings Limited) (Stock Code: 139), Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement and make no representation as to its accuracy or completeness.

The board reported that two resolutions were duly passed by way of poll at the Special General Meeting held on 11 February 2026. The total number of shares in issue at that time was 1,228,534,802.

A special resolution regarding the Share Premium Cancellation received 105,563,809 votes in favor (100.00%) and none against, surpassing the 75% threshold. In addition, an ordinary resolution proposing a Special Dividend of Hong Kong 22.8 cents for every 100 shares also secured 105,563,809 votes in favor (100.00%), exceeding the required 50% threshold. The announcement states that no shareholders were required to abstain from voting, and none voted against the proposals.

The company notes that Tricor Investor Services Limited served as the scrutineer during the poll. The board also indicates that executive and independent non-executive directors were present either physically or electronically at the meeting.