On 14 May 2026, Wharf Holdings convened its Annual General Meeting, putting six ordinary resolutions to a poll. All motions were approved decisively, each receiving no less than 93.06 % of votes cast.

Key outcomes • Financial Statements: The FY 2025 accounts and accompanying reports were adopted with 97.91 % support (2.40 billion shares in favour). • Board Re-elections: Five directors were returned for new terms. Support ranged from 96.10 % for Independent Non-executive Director Elizabeth Law to 97.47 % for Executive Director Kevin Kwok Pong Chan. • Auditor: KPMG was re-appointed with 97.64 % approval, and directors were authorised to fix its remuneration. • Capital Management Mandates:  – Share buy-back mandate passed with 97.94 % support (2.40 billion shares).  – General mandate to issue new shares secured 93.06 % backing (2.28 billion shares).  – Authority to add repurchased shares to the issuance limit gained 93.20 % approval.

Voting structure The company had 3.06 billion issued shares eligible to vote; none were treasury shares. No shareholders were required to abstain, and no special voting restrictions were reported. Tricor Investor Services Limited acted as scrutineer.

Board composition Following the AGM, the board consists of Executive Directors Stephen T. H. Ng, Paul Y. C. Tsui, Yvette T. Leng, Kevin K. P. Chan and Kevin C. Y. Hui, alongside six Independent Non-executive Directors: Professor Edward K. Y. Chen, Vincent K. Fang, Hans Michael Jebsen, Elizabeth Law, Nancy S. L. Tse and David Muir Turnbull.

*All directors attended in person except Kevin Kwok Pong Chan and Hans Michael Jebsen.