On 11 February 2026, Dekon Food and Agriculture Group (Stock Code: 2419) held an extraordinary general meeting (EGM), at which 304,461,851 shares with voting rights were present, accounting for approximately 78.29% of the total issued shares. All resolutions were unanimously approved.

The EGM approved the appointment of an independent non-executive director, the adjustment of independent non-executive directors’ remuneration, the adoption of China Accounting Standards for Business Enterprises for financial statements, and the change of auditor. According to the announcement, Mr. Chan Yuk Tong was elected as an independent non-executive director of the Third Session of the Board and will serve as chairman of the Audit Committee and member of the Remuneration Committee until the current board term expires.

The EGM also approved the transition to China Accounting Standards for Business Enterprises and the replacement of the existing auditor, with details about the new auditor appointment outlined in the official announcement. No opposition or abstention voting was recorded for any of these resolutions.