361 Degrees International Limited reported that shareholders approved every item on the agenda at the Annual General Meeting held on 15 May 2026 in Jinjiang, Fujian. Voting was conducted by poll, with Computershare Hong Kong Investor Services acting as scrutineer.

The meeting adopted the 2025 audited financial statements and directors’ and auditors’ reports with 99.89% of votes cast in favour. A final dividend of HK 11.30 cents per ordinary share for FY 2025 secured unanimous support, backed by 1.40 billion votes, representing 100.00% approval.

Directorate changes were confirmed: • Executive Directors: Mr Ding Huihuang (99.28% support) and Mr Wang Jiabi (98.32% support) were re-elected. • Independent Non-executive Director: Mr Hon Ping Cho Terence was re-elected with 99.09% support.

Shareholders authorised the Board to determine directors’ remuneration (99.61% approval) and re-appointed Moore CPA Limited as auditors (99.80% approval).

Capital authorities received solid backing: • 10% share buy-back mandate: 100.00% approval. • 20% general issuance mandate: 91.63% approval. • Extension of issue mandate to cover shares repurchased: 93.12% approval.

As of the meeting date the company had 2.17 billion issued shares, all carrying voting rights; no treasury shares or repurchased shares were outstanding.

Executive directors Mr Ding Wuhao, Mr Ding Huihuang, Mr Ding Huirong and Mr Wang Jiabi, along with independent non-executive directors Mr Wu Ming Wai Louie, Mr Hon Ping Cho Terence and Mr Chen Chuang attended in person; Ms Ferheen Mahomed joined electronically.