On 9 February 2026, Eminence Enterprise Limited (Stock Code: 616) held a special general meeting to vote on a special resolution regarding the further proposed change of company name. Based on a poll, the total number of issued shares entitling shareholders to vote was 1,867,324,348. According to the announcement, no shares were required to abstain from voting.

A total of 642,112,478 votes (100.00%) were cast in favor of the resolution, and none were cast against. As more than 75% of votes were in support, the resolution was duly passed as a special resolution of the company.

All directors, including Chairman and Chief Executive Officer Mr. Lai Law Kau, attended the meeting in person or by electronic means. The company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, acted as the scrutineer for the poll.