Shandong Extreme Vision Technology Co., Ltd. (EXTREME VISION) secured full shareholder backing for every item on the agenda at its 11 June 2026 virtual Annual General Meeting.

Resolutions and Voting Highlights • All five routine proposals—including the 2025 Board Report, audited financial statements and annual report—received 100% support. Votes in favour ranged from 45.61 million to 51.46 million shares. • Ernst & Young was re-appointed as external auditor for 2026 with 49.97 million affirmative votes, and the 2025 directors’ remuneration together with the 2026 remuneration plan passed with 51.43 million votes in favour. • Seven directors were elected to the second session of the Board under cumulative voting: – Executive directors: Mr. CHAN Chan Kit (47.48 million votes), Ms. LUO Yun (46.48 million) and Mr. CHEN Shuo (50.84 million). – Independent non-executive directors: Dr. NIU Baozhuang (47.48 million), Dr. LIU Shijie (46.48 million), Mr. LI Changzhen (64.71 million) and Mr. CHEUNG Che Kit Richard (47.48 million). All candidates exceeded the required thresholds and were duly elected.

Mandates Approved • Share Issue Mandate: Shareholders granted the Board a general mandate to issue new shares, with unanimous approval from 55.51 million shares voted. • Share Repurchase Mandate: A separate mandate authorising the repurchase of H shares also received 100% support, backed by 51.34 million shares.

Attendance & Capital Base Out of 112.91 million issued shares, 55.51 million shares—representing 49.16% of total share capital—were present or represented by proxy. The company held no treasury shares at the meeting date, and no voting restrictions or abstentions were recorded.

Compliance and Scrutineering All convening, voting and procedural matters complied with the PRC Company Law, the Articles of Association and the HKEX Listing Rules. Tricor Investor Services Limited acted as the scrutineer for vote-taking.

With the comprehensive approval of operational reports, financial statements, board appointments and capital mandates, EXTREME VISION enters the 2026 financial year with refreshed governance and full shareholder endorsement.