Powerwin Tech Group Limited announced that every item on the agenda of its 16 June 2026 annual general meeting passed with overwhelming shareholder approval, cementing broad investor confidence in the company’s governance and capital management plans.

All six ordinary resolutions secured at least 99.91% support from the 534.46 million votes cast, with zero abstentions recorded. Key outcomes are as follows:

• 2025 Financials Adopted: Shareholders unanimously accepted the audited consolidated financial statements and accompanying directors’ and auditor’s reports for the year ended 31 December 2025.

• Board Composition Confirmed: Executive Director Ms. Yu Lu and Independent Non-Executive Director Ms. Zhao Yan were each re-elected with 100.00% of votes in favour. The meeting also authorised the board to determine directors’ remuneration.

• Auditor Re-appointment: KPMG will continue as external auditor until the next AGM, again receiving full shareholder support.

• Capital Mandates Renewed: – A general mandate allows the board to issue new shares representing up to 20% of the 800.00 million issued shares, backed by 99.91% of votes. – A share-buyback mandate permits repurchases of up to 10% of issued shares, approved unanimously. – The issue mandate can be extended by the amount of shares bought back; this extension also gained 99.91% approval.

Tricor Investor Services Limited acted as scrutineer for the poll. All directors attended the meeting in person or electronically, underscoring full board engagement with shareholders.