Ficus Technology Holdings Limited (FICUS TECH) announced that all six ordinary resolutions tabled at the 5 June 2026 annual general meeting were passed by poll. A total of 1,028.63 million votes were cast—equivalent to approximately 74.93% of the 1,373.15 million shares in issue—with 71.37% voting “for” and 28.63% voting “against” on every resolution.

Key outcomes:

• 2025 Financial Statements Adopted Shareholders approved the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025, receiving 734.17 million votes in favour.

• Board Composition Confirmed Four executive directors—Ir Prof. Young Andrew Meng Cheung, Mr. Wen Yuan, Mr. Fung King Him Daniel—and independent non-executive director Mr. Jan Ting Wai were re-elected. The board was authorised to determine directors’ remuneration.

• Auditor Re-appointed ZSZH (HK) Fuson CPA Limited was re-appointed as external auditor, with the board empowered to fix its remuneration.

• Capital Management Mandates Renewed – Share Repurchase: Directors may repurchase up to 10% of issued shares. – Share Issuance: Directors may allot and deal with up to 20% of issued shares, with an extension permitting the aggregate number of repurchased shares to be added to this mandate.

Computershare Hong Kong Investor Services Limited acted as scrutineer. Five directors attended in person and three by electronic means.

The poll results will remain available on the Hong Kong Stock Exchange website and on the company’s website for at least seven days from publication.