Hong Kong – 1 June 2026 – Kai Yuan Holdings Limited (Kai Yuan Holdings) confirmed that every motion tabled at its Annual General Meeting (AGM) was passed by poll, reflecting overwhelming shareholder support.

Key voting statistics • Share capital entitled to vote: 12.78 billion shares. • Polling turnout: 3.35 billion shares cast on each resolution. • Support levels: 100.00 % for five resolutions; 99.88 % for the remaining four.

Board and audit matters 1. The 2025 audited financial statements and accompanying Directors’ and auditors’ reports were approved with 100.00 % of votes in favour. 2. Board composition was confirmed: – Executive Director Mr Law Wing Chi Stephen re-elected (99.88 % support). – Independent Non-executive Director Mr He Yi re-elected (100.00 % support). – Directors’ remuneration mandate approved (100.00 % support). 3. Ernst & Young was re-appointed as external auditor, and the Board was authorised to set its fees; both items secured 100.00 % approval.

General mandates Ordinary Resolutions 4(1), 4(2) and 4(3) – as detailed in the AGM notice – each received 99.88 % support, granting the Board the requested authorities.

Meeting administration Tricor Investor Services Limited acted as scrutineer. All Directors attended, either in person or electronically.

The decisive outcomes reaffirm shareholder confidence in Kai Yuan Holdings’ governance and strategic direction.