Hengxin Technology Ltd. (the Company) concluded its Extraordinary General Meeting on 10 February 2026. The main resolution, concerning the appointment of RSM SG Assurance LLP as the Company’s Singapore auditor for the year ended 31 December 2025, was approved by a majority of 168,368,662 shares in favor (100%) and no votes against.

As noted in the announcement, the Company’s total number of issued shares stood at 465,600,000. Of these, 2,326,000 unvested shares held by the trustee under the share award scheme were required to abstain from voting, leaving 463,274,000 shares entitled to vote on the proposed resolution. RSM SG Assurance LLP will serve until the conclusion of the next annual general meeting.