On 22 May 2026, Mainland Headwear Holdings Limited reported that every one of the eight ordinary resolutions tabled at its annual general meeting was passed by poll with near-unanimous support.

Key outcomes:

1. Dividend Shareholders endorsed a final dividend of 6 HK cents per share for the financial year ended 31 December 2025.

2. Financial statements The audited accounts and directors’ and auditors’ reports for FY 2025 were received and adopted.

3. Board composition • Executive Director Madam Ngan Po Ling, Pauline, BBS, JP, was re-elected. • Independent Non-executive Directors Mr. Cheung Tei Sing, Jamie, and Mr. Li Yinquan were re-elected. All director-related resolutions received 100.00 % of votes cast.

4. Remuneration and auditors The Board was authorised to set directors’ remuneration, and new auditors were appointed with the Board authorised to determine their fees; both resolutions secured 100.00 % approval.

5. Share mandates • A general mandate allowing directors to issue up to 20 % of existing share capital was approved with 99.99 % support. • A 10 % share-repurchase mandate received 100.00 % approval. • Conditional extension of the issue mandate by the amount repurchased also passed with 99.99 % support.

Voting statistics: • Shares in issue: 429.16 million. • Shares voted: 196.54 million, representing 45.80 % of issued capital. • No votes were cast against resolutions 1–5 and 7; minimal opposition of 4,195 shares (0.01 %) was recorded on resolutions 6 and 8.

All directors—Mr. Ngan Hei Keung, Madam Ngan Po Ling, Mr. Lai Man Sing, Mr. Andrew Ngan, Mr. Gordon Ng, Mr. Cheung Tei Sing, Jamie, and Mr. Li Yinquan—attended the meeting in person or electronically.