DAZHONG DENTAL reported that every item on the agenda of its Annual General Meeting (AGM) on 29 May 2026 secured 100.00% shareholder approval, covering routine business, remuneration policies and two general mandates.

Key AGM outcomes

1. Ordinary business • 2025 Annual Report, profit distribution plan, dividend policy, 2026 directors’ remuneration and re-appointment of Ernst & Young as external auditor were all approved without opposition.

2. Special mandates • Directors received authority to issue additional shares and to repurchase H-shares, both resolutions also passing unanimously.

Voting statistics

• Voting capital represented: 38.10 million shares. • All “For” votes: 38.10 million; zero votes cast “Against” or “Abstain”. • Total issued share capital at meeting date: 49.38 million shares, comprising 32.35 million unlisted shares and 17.03 million H-shares.

Dividend details

• Final dividend for FY-2025: RMB0.668 per share (tax inclusive). • Currency: paid in RMB to unlisted-share holders and in HKD to H-share holders. • FX conversion: RMB0.87178 = HKD1.00, resulting in HKD0.766 per H-share. • Record date: 5 June 2026; register closed 4–5 June 2026. • Payment date: on or before 30 June 2026.

Board attendance

All four executive directors and all three independent non-executive directors were present.

No shareholders were required to abstain and no votes were excluded under Hong Kong Listing Rules. The poll was scrutinised by Tricor Investor Services Limited.