Morimatsu International Holdings Company Limited (“Morimatsu Intl”) reported that all eight ordinary resolutions tabled at the Annual General Meeting on 25 June 2026 were approved by poll.

The meeting covered 1.22 billion voting shares, after Futu Trustee Limited—holding 56.14 million shares, or 4.42 % of the total issued—abstained as required by the company’s share scheme rules.

Key outcomes:

1. 2025 financial statements and the auditor’s and directors’ reports were adopted with 99.99 % support (807.33 million votes).

2. A final dividend of HK$0.20 per share for the year ended 31 December 2025 was confirmed with unanimous approval.

3. Board composition was reaffirmed: • Executive Directors Mr. Hirazawa Jungo and Mr. Kawashima Hirotaka were re-elected with 99.95 % support. • Non-Executive Director Mr. Matsuhisa Terumoto was re-elected with 97.99 % support. • Independent Non-Executive Director Mr. Kuraishi Hideaki received full backing. • The Board retains authority to set directors’ remuneration.

4. KPMG was re-appointed as independent auditor for 2026 with full shareholder approval.

5. Capital flexibility was granted: • A general mandate to issue additional shares passed with 94.82 % support, authorising the Board to allot up to 20 % of issued capital. • A mandate to repurchase up to 10 % of issued shares secured 100 % support. • An extension mandate allowing the re-issuance of repurchased shares received 95.43 % support.

Tricor Investor Services Limited acted as scrutineer for the poll. All resolutions met the simple majority threshold and are effective immediately.