On 31 July 2026, Kong Shum Smart Management Group (Holdings) Limited (KS Smart Mgmt) reported that every one of the six ordinary resolutions tabled at its annual general meeting was passed by 100% of the votes cast.

Resolution highlights 1. Financial statements: Shareholders adopted the audited consolidated results and directors’ and auditor’s reports for the year ended 31 March 2026. 2. Board composition and remuneration: • Re-election of Executive Director Ms Ho Siu Chun and Independent Non-executive Director Mr Lam Frank Pun Yuen. • Authorisation for the board to determine directors’ remuneration. 3. Auditor: Beijing Xinghua Caplegend CPA Limited was re-appointed, with remuneration to be set by the board. 4. Capital mandates: • Directors received a general mandate to issue, allot and deal with new shares up to 20% of the company’s issued share capital (excluding any treasury shares) as at the approval date. • A separate mandate permits the repurchase of up to 10% of issued shares. • The issue mandate can be increased by the amount of shares repurchased under the buy-back mandate.

Voting details • Shares voted: 745.14 million, representing approximately 66% of the 1.13 billion shares in issue. • Support level: 100% of votes cast were in favour of each resolution; no votes were recorded against. • No shareholders were required to abstain, and no treasury shares existed on the record date.

Administrative notes Union Registrars Limited acted as the meeting’s scrutineer, and all directors participated in the AGM either in person or via electronic means.