On 12 June 2026, MOBVISTA Inc. convened its annual general meeting, where all four ordinary resolutions were approved by poll, reinforcing shareholder support for the company’s governance, financial reporting and capital-management flexibility.

The 2025 audited financial statements and accompanying directors’ and auditor’s reports received 837.11 million votes in favour versus 0.17 million against, translating into 99.98 % approval.

Board continuity was secured with the re-election of four directors: • Executive Director Jiang Ruofan: 99.56 % support (833.46 million votes for). • Independent Non-executive Director (INED) Sun Hongbin: 90.16 % support (754.80 million votes for). • INED Cheung Ho Ling Honnus: 99.09 % support (829.70 million votes for). • INED Wong Ka Fai Jimmy: 99.11 % support (829.77 million votes for).

Shareholders also authorised the board to determine directors’ remuneration with 99.97 % approval (837.02 million votes for).

KPMG was re-appointed as external auditor for the coming year, backed by 834.01 million votes (99.61 % approval), with directors authorised to fix its remuneration.

Capital-management resolutions gained strong backing: • General mandate to issue new shares up to 20 % of issued share capital: 90.04 % approval (753.77 million votes for). • Mandate to repurchase up to 10 % of shares: 100.00 % approval (837.30 million votes for). • Extension of repurchased shares to the issuance mandate: 90.11 % approval (754.48 million votes for).

At the AGM date, MOBVISTA had 1.62 billion issued shares. After excluding 32.40 million unvested shares held by scheme trustees—who abstained in line with Listing Rule 17.05A—the effective voting base stood at 1.59 billion shares. Computershare Hong Kong Investor Services acted as scrutineer, and all directors attended the meeting via electronic means.