On 5 June 2026 Sundy Service Group Co. Ltd convened its annual general meeting (AGM), where every one of the seven ordinary resolutions was approved by poll with unanimous support—2.40 billion votes (100.00%) cast in favour and none against.

Key resolutions 1. 2025 Results Ratified: Shareholders endorsed the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports. 2. Board Composition Confirmed: • Executive director Zhang Zhenjiang was re-elected. • Independent non-executive directors Zhu Haoxian and Ye Qian were also re-elected. 3. Remuneration and Auditor: The board was authorised to set directors’ remuneration, and CROWE (HK) CPA Limited was re-appointed as external auditor, with its fees to be determined by the board. 4. Capital Flexibility: • A general mandate was granted to issue, allot and deal with unissued shares. • A separate mandate authorised share repurchases. • Any shares repurchased can now be added to the issuance mandate, expanding the company’s capacity to manage capital structure.

Voting statistics • Shares in issue: 3.84 billion. • Votes cast: 2.40 billion, representing a participation rate of 62.50%. • All resolutions recorded 100.00% approval.

Additional information • No shareholders were required to abstain, and none indicated opposition in advance. • Computershare Hong Kong Investor Services Limited acted as scrutineer. • All directors attended the AGM in person or electronically.

The AGM outcome provides Sundy Service with a renewed board mandate and full corporate authorities for the coming year.