Zhongmiao Holdings (Qingdao) Co., Ltd. (ZHONGMIAO) reported that all 11 resolutions tabled at its 28 May 2026 Annual General Meeting (AGM) were passed by poll with 100.00% support from voting shares representing 75.00% of total issued share capital.

Dividend • A final cash dividend of RMB0.16 per share (tax inclusive) for FY 2025 was approved. • Shareholders on the register as of 8 June 2026 will be entitled to the payout, scheduled for distribution on or around 26 June 2026. • H-shareholders will receive approximately HK$0.183469 per share, calculated at an average exchange rate of RMB0.872084 to HK$1.00.

Board and governance changes • Executive Director Zhang Zhiquan and Independent Non-executive Director Ng Sin Kiu retired at the close of the AGM. • Sui Shichao joined the board as Executive Director, while Wu Jiayao was appointed Independent Non-executive Director and became a member of both the Audit and Nomination Committees. • All seven directors standing for the second board session were elected under cumulative voting. • KPMG was re-appointed as external auditor for 2026.

Supervisory Committee abolished • Shareholders approved amendments to the Articles of Association that abolish the Supervisory Committee. Supervisors Zhu Rongwei, Wang Jiesi and Wang Yangyang resigned accordingly, and related procedural rules were repealed.

Capital mandate • A special resolution granted the board a general mandate to issue additional domestic and/or H shares, excluding treasury shares.

The company’s board now comprises four executive directors—Lu Yao (Chairman), Li Tian, Wang Heping and Sui Shichao—and three independent non-executive directors—Fang Qiaoling, Chung Wai Man and Wu Jiayao.