Ming Yuan Cloud Group Holdings Limited reported that all agenda items at the 20 May 2026 Annual General Meeting were approved by poll, clearing the way for a HK$0.10 (RMB0.088) per-share special dividend and renewing key corporate mandates.

A total of 1.77 billion shares—after excluding 85.88 million shares held in trust, 12.32 million treasury shares and 55.37 million repurchased shares pending cancellation—were eligible to vote. Computershare Hong Kong Investor Services Limited acted as scrutineer.

Dividend and financial statements • The audited results for the year ended 31 December 2025 were adopted with 99.996 % support (1.21 billion votes in favour). • The special dividend was backed unanimously by the shares voted, securing 100 % approval.

Board composition and auditor • Executive Directors Jiang Haiyang and Chen Xiaohui were re-elected with 99.88 % and 99.87 % support, respectively. • Independent Non-executive Director Zhao Liang was re-elected with 99.78 % backing. • Ernst & Young was re-appointed as auditor with full shareholder support.

Capital mandates • A general mandate allowing the Board to issue up to 20 % of share capital (excluding treasury shares) passed with 95.92 % approval. • The 10 % share-repurchase mandate received unanimous support, and the mandate to extend the issue authority by the amount of repurchased shares was approved by 96.01 % of votes.

Director remuneration and related resolutions also exceeded the 50 % threshold, confirming all ordinary resolutions.

Chairman Gao Yu, along with six other Board members, attended the meeting in person or via electronic means.