APT Satellite Holdings Limited held its Annual General Meeting on 22 May 2026, with all seven ordinary resolutions passed by poll.

Dividend approval • 99.99% of votes (545.90 million shares) supported a final dividend of HK$0.06 per share for the financial year ended 31 December 2025.

Board composition • Re-election of Lu Zheng, Fu Zhiheng, Lim Kian Soon and Cui Liguo was confirmed, with support ranging from 98.71% to 99.92% of votes cast. • Directors’ remuneration was authorised by 99.99% of voting shares (545.90 million).

Auditor • BDO Limited was re-appointed as external auditor with 99.07% approval (540.83 million shares).

Capital management mandates • Shareholders renewed the 10% share-repurchase mandate with 99.99% approval. • A 20% general issuance mandate passed with 97.87% support, and an extension mandate—allowing the board to increase the issuance limit by the number of shares repurchased—also received 97.87% approval.

Voting participation • Total valid voting shares represented 928.57 million, the full issued share capital. • No shareholder was required to abstain, and no special conditions applied under Hong Kong Listing Rules.

Governance notes • Tricor Investor Services Limited acted as scrutineer. • Most directors attended the meeting; those absent cited work commitments.

The AGM outcomes secure dividend distribution and provide the board with continued flexibility over capital and treasury-share management for the coming year.