Power Assets (00006) reported that every resolution tabled at the Annual General Meeting held on 20 May 2026 secured the requisite majority, underscoring strong shareholder support for the board’s proposals.

Dividend Confirmation • Shareholders backed a final dividend of HK$2.04 per share, with 1.26 billion votes in favour versus 4,402 votes against (99.9997% approval).

FY 2025 Financial Statements • The audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025 were adopted with 99.89% of votes cast in favour.

Board Composition • All five directors up for election were confirmed: – Andrew John Hunter received 92.54% support. – Stephen Edward Bradley, 97.01%. – Kwan Chi Kin, Anthony, 99.60%. – Li Tzar Kuoi, Victor, 82.74%. – Tsai Chao Chung, Charles, 97.15%.

Auditor Appointment • KPMG was re-appointed as external auditor with 96.03% approval; directors are authorised to set its remuneration.

Directors’ and Committee Fees • Fees for the board and its Audit, Remuneration, Nomination and Sustainability Committees were ratified with more than 99.94% support in each case.

Share Issuance and Buy-back Mandates • Shareholders granted two 10% general mandates: – Issue and dispose of additional shares (98.50% approval). – Repurchase shares (99.98% approval).

Voting Statistics and Administration • A total of 2.13 billion shares were eligible to vote; the company held no treasury shares, and no voting restrictions applied. • Computershare Hong Kong Investor Services Limited served as poll scrutineer, and the entire board was present at the meeting.

The strong endorsement across all agenda items provides Power Assets with a renewed governance mandate and capital management flexibility for the year ahead.