On 21 May 2026, Phoenitron Holdings Limited held its annual general meeting (AGM), where all six ordinary resolutions were approved by poll with 100% of the votes cast in favour.

Key voting statistics • Shares entitled to vote: 663.80 million • Shares voted: 284.84 million, representing a turnout of 42.90% • Voting result: 100% “For”, 0% “Against” across all resolutions

Approved resolutions 1. Adoption of the directors’ report, auditor’s report and audited financial statements for the year ended 31 December 2025. 2. Re-election of executive directors Ms. Lily Wu and Mr. Chang Wei Wen, and independent non-executive director Mr. Chan Siu Wing, Raymond; authorisation for the board to set directors’ remuneration. 3. Re-appointment of Guangshen (Hong Kong) CPA Limited as external auditor with board-delegated authority to fix remuneration. 4. Granting of a general mandate to issue new shares. 5. Granting of a general mandate to repurchase shares. 6. Extension of the share-issuance mandate to include repurchased shares.

Meeting and governance notes • Tricor Investor Services Limited acted as scrutineer. • The meeting was chaired in person by executive director Mr. Chang Wei Wen; other board members joined either in person or electronically. • No shareholders were required to abstain or voted against any resolution, and no treasury shares (330,000) were voted.

The board now comprises four executive directors and three independent non-executive directors, maintaining the structure disclosed in prior filings.