Aeso Holding Limited (Stock Code: 8341) held an extraordinary general meeting on 10 November 2025 to consider and vote on a rights issue proposal. According to the announcement, this proposal involved issuing two rights shares for every one share held on the record date.

A total of 80,000,000 issued shares were eligible to vote at the meeting. It was disclosed that Mr. Chan, the Chairman and executive Director who beneficially owns 10,600,000 shares (approximately 13.25%), abstained from voting in favor of the resolution. The final poll result showed 9,860,510 votes cast in favor (100%) and no votes against, thus approving the rights issue proposal as an ordinary resolution.

The company reported that professional scrutineer Jon Gepsom CPA Limited verified the voting process. The board currently consists of six Directors, including three executive Directors and three independent non-executive Directors. The announcement emphasized that the disclosed information adheres to the GEM Listing Rules and is available on both the Stock Exchange’s website and the company’s official website.