AINNOVATION Technology Group Co., Ltd. completed its 2026 annual general meeting on 15 May, with shareholders approving every one of the 11 resolutions on the ballot.

Key voting metrics • Voting base: 494.77 million shares were eligible to vote, versus 563.54 million shares in issue. The gap reflects 9.55 million treasury shares and 59.22 million shares held under two H-share incentive schemes that were not voted. • Core operating resolutions (annual report, Board report, Supervisory Committee report) each received 289.46 million votes in favour, representing 100 per cent support. • Auditor re-appointment for 2026 passed with 284.40 million votes for and 5.06 million votes against, a 98.25 per cent approval rate.

Capital mandates • Share repurchase mandate: 289.37 million votes for, 0 against, 0.09 million abstentions (99.97 per cent support). • Share issuance mandate: 278.96 million votes for, 10.40 million against (96.38 per cent support).

Governance overhaul • Supervisory Committee abolished with unanimous consent; its oversight functions transfer to the Board’s Audit Committee effective immediately. • Associated amendments to the Articles of Association and procedural rules also passed with 100 per cent approval.

Board changes • Tao Ning, former director (2018-2021) and current COO of Innovation Works (Beijing), returns as non-executive director and joins the Audit Committee. Tao holds or is deemed to hold 154.44 million AINNOVATION shares, equal to roughly 27.4 per cent of the voting base. • He Tao, the company’s Chief Revenue Officer, was elected employee-representative director. He is interested in 10.07 million shares, stemming from direct holdings and incentive-scheme allocations.

Directors in attendance confirmed no disagreements or outstanding issues following the meeting, and all governance changes became effective on 15 May 2026.