Winfull Group Holdings Limited (Stock Code: 183) conducted its annual general meeting on 28 November 2025. Shareholders voted in person or by proxy at 7/F., Wheelock House, 20 Pedder Street, Central, Hong Kong. All resolutions outlined in the notice dated 24 October 2025 were passed as ordinary resolutions by poll.

According to the poll results, 345,519,020 shares (100%) approved the audited consolidated financial statements and related reports for the year ended 30 June 2025. The re-elections of the executive and non-executive directors, including the authorizations to fix remuneration, were also approved with 345,519,020 shares for (100%). The re-appointment of BDO Limited as auditor passed with the same level of support. Additionally, 345,516,220 shares voted for granting the general share issue mandate and the mandate extension (99.99%), against 2,800 shares opposed (0.01%). The share repurchase mandate was approved unanimously. The total number of shares in issue carrying voting rights was 566,912,566.

No shareholders were required to abstain from voting or had indicated opposition to any resolution. Tricor Investor Services Limited acted as scrutineer, and all directors, including the chairman, were present. All proposed resolutions were thus officially adopted as ordinary resolutions of the company.