Jiumaojiu International Holdings Limited (“JIUMAOJIU”) reported that every one of the 11 resolutions tabled at the 5 June 2026 annual general meeting received shareholder approval by poll.

Key outcomes:

1. Financial Reporting & Dividend • The audited consolidated financial statements for the year ended 31 December 2025 were adopted. • A final dividend of HKD0.02 per share was declared. Based on the 1.39 billion shares in issue, the cash distribution represents an aggregate payout of approximately HKD27.84 million.

2. Board Composition • Executive Director He Chengxiao and Independent Non-Executive Directors Tang Zhihui and Zhu Rui were re-elected. • Director remuneration will be set by the Board.

3. Auditor Re-appointment • KPMG was re-appointed as external auditor, with the Board authorised to determine its fee.

4. Share Issuance & Repurchase Mandates • A 10% share repurchase mandate and a 20% general issuance mandate were granted. • Subject to these mandates, the Issuance Mandate can be extended by the amount of shares repurchased.

5. Constitutional Update • Shareholders approved the adoption of a new memorandum and articles of association.

Voting profile:

• Approximately 1.34 billion shares were eligible to vote. • Support for routine items (financial statements, dividend, director re-elections, remuneration, repurchase mandate) reached 99.99%–100.00%. • The lowest approval ratio—89.20%—related to extending the issuance mandate, still well above the simple majority requirement. • The special resolution on the new corporate charter passed with 89.78% support, exceeding the 75% threshold.

Tricor Investor Services Limited acted as scrutineer. All executive and independent non-executive directors were present at the meeting.