On 28 May 2026, COWELL (Cowell e Holdings Inc.) announced that all eight resolutions tabled at its annual general meeting were passed by poll with overwhelming support.

The meeting authorised a final dividend of HK$0.35 per share for the financial year ended 31 December 2025, winning unanimous backing with 681.95 million votes in favour, representing 100.00 % of votes cast.

Shareholders also:

• Endorsed the 2025 audited consolidated financial statements and the reports of the directors and auditor (99.99 % approval). • Re-elected three directors: non-executive director Yang Li (99.94 % approval) and independent non-executive directors Su Yen-Hsueh (99.91 %) and Liu Xia (99.42 %). • Authorised the board to determine directors’ remuneration (99.98 %). • Reappointed KPMG as external auditor and authorised the board to set its remuneration (99.99 %). • Granted a general mandate to issue additional shares, including treasury share disposals, covering up to approximately 94.78 % of votes cast, and a separate mandate to repurchase shares with 99.999 % approval. • Approved the extension of the issue mandate by the amount of shares repurchased (94.03 % approval). • Passed a special resolution (99.83 % approval) to amend and adopt the company’s memorandum and articles of association.

The poll was conducted by Computershare Hong Kong Investor Services Limited, with 868.60 million shares—representing the company’s entire issued share capital—eligible to vote. No shareholders were required to abstain, and no treasury shares were in issue as at the meeting date.