Easy Smart Group Holdings Limited (2442) conducted its Annual General Meeting on 3 November 2025, with 408,000,000 shares eligible to vote. All directors, except for Mr. Wang Jun, attended the meeting in person.

A series of ordinary resolutions were considered, with resolutions related to receiving the audited financial statements, re-appointing the auditor, re-electing certain directors, fixing director remuneration, and granting allotment and repurchase mandates all approved.

Resolutions regarding the re-election of Mr. Wang Jun as executive director, declaring a final dividend of HK$0.05 per share, and approving a proposed change of name did not meet the respective percentage thresholds required. Consequently, Mr. Wang’s appointment ended immediately, no final dividend will be distributed, and the proposed name change will not proceed.

Following the meeting, the board of directors includes the re-elected executive directors and independent non-executive directors as endorsed by the approved resolutions.