Boltek Holdings Limited convened its Annual General Meeting on 8 May 2026, where all six ordinary resolutions were approved by poll with 100.00% of the 60.00 million votes cast in favour.

Key outcomes:

1. Financial Statements and Auditor • The audited consolidated financial statements for the year ended 31 December 2025 and the accompanying directors’ and independent auditor’s reports were adopted. • Grant Thornton Hong Kong Limited was re-appointed as independent auditor, with the Board authorised to determine its remuneration.

2. Board Composition and Remuneration • Executive Directors Mr. Cheung Kwan Tar and Mr. Ng Pak Hung were successfully re-elected. • The Board was authorised to fix directors’ remuneration.

3. Capital Management Mandates • A general mandate permits the Board to issue, allot and deal with additional shares up to 20% of the company’s issued share capital. • A separate mandate allows the repurchase of shares up to 10% of the issued share capital. • Conditional on the above two mandates, the share issue mandate can be extended by the number of shares repurchased.

Additional information:

• As at the meeting date, Boltek had 800.00 million issued shares; none carried restrictions on voting or required abstention. • Boardroom Share Registrars (HK) Limited acted as scrutineer. • All directors—Mr. Cheung Kwan Tar, Mr. Ng Pak Hung, Mr. Chan Kai Kow Macksion, Mr. Pang Chun Sing George and Ms. Chik Wai Chun—attended the AGM either in person or electronically.

The unanimous support affirms shareholder endorsement of Boltek’s governance, audit continuity and future capital flexibility.