Inspur Digital Enterprise Technology Limited (“Inspur Digital”) reported a clean sweep of approvals at its Annual General Meeting held on 17 June 2026. Shareholders representing 651.19 million shares—about 53.31% of the 1.22 billion shares in issue—voted in person or by proxy. Every one of the ten ordinary resolutions and the single special resolution passed comfortably by poll.

Key AGM Outcomes

1. Financial Statements Adopted • The audited consolidated financial statements for the year ended 31 December 2025 were approved with 99.996% support.

2. Board Composition Secured • Executive directors Mr Wei Daisen and Mr Cui Hongzhi, and non-executive director Mr Xie Bingbing, were all re-elected with approval levels ranging from 99.68% to 99.84%. • The Board received authority to determine directors’ remuneration (99.998% approval).

3. Auditor Re-appointment • SHINEWING (HK) CPA Limited was re-appointed as independent auditor with unanimous consent (100.00%), and the Board was authorised to fix its remuneration.

4. Capital Management Mandates • General mandate to issue new shares: 99.40% approval. • Authority to repurchase shares: 100.00% approval. • Extension of the issue mandate by the amount of repurchased shares: 99.43% approval.

5. Shareholder Returns • A final dividend of HK$0.04 per share for FY 2025 was unanimously endorsed (100.00%).

6. Corporate Structuring • A special resolution approving the Company’s change of domicile, adoption of new articles of association, and related administrative authorisations received full backing (100.00%), surpassing the 75% threshold required.

Administrative Notes

• No shareholders were required to abstain or entitled to vote only against any resolution, and none indicated intentions to oppose ahead of the meeting. • Computershare Hong Kong Investor Services Limited acted as the vote-scrutineer.

The newly approved mandates provide the Board with flexibility for capital management, while the confirmed HK$0.04 dividend translates into direct shareholder returns for the 2025 financial year. The unanimous vote on the domicile shift and new constitutional documents facilitates the Company’s planned corporate restructuring.