Century Sunshine Group Holdings Limited (SUNSHINE-NEW) reported the results of its 30 June 2026 Annual General Meeting, where shareholders voted by poll on four ordinary resolutions.

Key outcomes:

1. Deferred Financial Statements and Auditor Appointment • Adoption of audited financial statements for FY 2024 and FY 2025, and the appointment of Prism Hong Kong Limited as auditor, were postponed due to delays in completing the audit. These items will be considered at an adjourned AGM to be convened later.

2. Board Composition and Remuneration • Re-election of Executive Director Mr. Chi Wen Fu and Independent Non-executive Director Mr. Cheung Sound Poon was approved with 39.80 million votes (99.70%) in favour versus 0.12 million votes (0.30%) against for each re-election. • Authorisation for the Board to fix directors’ remuneration passed with 39.80 million votes (99.72%) supporting and 0.11 million votes (0.28%) opposing.

3. General Mandate to Issue Shares • Shareholders granted the Board a general mandate to allot and issue shares, receiving 39.80 million votes (99.70%) in favour and 0.12 million votes (0.30%) against.

Additional details:

• Total shares in issue and entitled to vote: 114.53 million. • No shares were subject to voting restrictions or compulsory abstentions under Hong Kong Listing Rules. • Tricor Investor Services Limited acted as the meeting scrutineer. • Independent Non-executive Directors Mr. Cheung Sound Poon and Mr. Shen Yi Min attended the AGM; Executive Directors Mr. Chi Wen Fu and Mr. Chi Jing Chao were absent due to other business engagements.

Resolutions 2 and 4 were duly passed, reinforcing board continuity and providing the company with flexibility for potential equity issuance once pending financial statements and auditor confirmation are resolved at the forthcoming adjourned meeting.