NEWAY GROUP announced that every item on the agenda of its 2026 Annual General Meeting, held on 12 June 2026, secured shareholder approval via poll voting.

AGM voting snapshot • All six ordinary resolutions, covering the adoption of the 2025 financial statements, re-election of two directors, determination of directors’ fees, re-appointment of Deloitte Touche Tohmatsu as auditor, and renewal of share repurchase and issuance mandates, received 81.86% of the votes cast in favour and 18.14% against. • Tricor Investor Services acted as scrutineer. • The total issued share capital entitled to vote stood at 253.36 million shares; no shareholders were required to abstain.

Board changes • Non-executive director Wong Sun Fat retired by rotation and did not seek re-election, simultaneously relinquishing seats on the Audit and Remuneration Committees. • Independent non-executive director Chu Gun Pui has been appointed to both committees with effect from the close of the AGM.

The board recorded its appreciation of Mr. Wong’s service and confirmed there were no outstanding disagreements or matters requiring shareholder attention in relation to his departure.