Easyknit International Holdings Limited reported that every item on the agenda of its 25 August 2026 annual general meeting secured full shareholder approval. All six ordinary resolutions were passed by poll with 41.35 million votes in favour and zero votes against, representing a 55.89% voting turnout based on the company’s 73.99 million issued shares.

Key resolutions endorsed:

1. Financial Statements Shareholders adopted the audited consolidated financial statements and reports for the year ended 31 March 2026.

2. Board Composition and Remuneration • Executive Director Ms. Lui Yuk Chu and Independent Non-Executive Director Mr. Tsui Chun Kong were re-elected. • The board was authorised to fix directors’ remuneration.

3. Auditor Re-appointment Messrs. Deloitte Touche Tohmatsu was re-appointed as auditor, with the board authorised to determine its remuneration.

4. Capital Mandates • A general issuance mandate for up to 20% of issued shares. • A repurchase mandate for up to 10% of issued shares. • An extension allowing the issuance mandate to be increased by the amount of shares repurchased.

AGM logistics:

• Tricor Investor Services Limited acted as scrutineer. • All directors attended in person or electronically, except Independent Non-Executive Director Mr. Ma Man Yuet, who was absent due to other work commitments.

No shareholders were required to abstain, and no votes were cast against any resolution.