Gala Technology Holding Limited convened its 2026 annual general meeting on 25 June 2026, where every ordinary and special resolution on the agenda secured overwhelming shareholder support.

The company had 142.74 million issued shares, of which 32,800 were treasury shares without voting rights. After deducting restricted share-award trusts, 130.12 million shares were eligible to vote. A total of 61.27 million votes were cast, representing approximately 47.09% of the voting share capital.

Key decisions ratified

• Financial statements for the year ended 31 December 2025 and related directors’ and auditor’s reports were adopted with 100.00% approval. • Independent non-executive directors Mr. Zhan Peixun and Ms. Chak Hoi Kee Clara were re-elected, and the board was authorised to set directors’ remuneration, each resolution passing with 100.00% support. • Grant Thornton Hong Kong Limited was re-appointed as external auditor with 100.00% approval. • General mandates were renewed: – Issue mandate: directors may allot or transfer up to 20% of the issued share capital, excluding treasury shares (99.99% approval). – Buy-back mandate: the company may repurchase up to 10% of its issued share capital (100.00% approval). – Extension mandate: the issue mandate can be increased by the number of shares bought back (99.99% approval). • A special resolution to adopt amended and restated articles of association received 100.00% support, comfortably exceeding the 75% threshold.

All directors attended the meeting in person or electronically, and Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.

With every resolution endorsed, the board retains full flexibility for capital management and governance updates while maintaining continuity in its independent oversight and audit arrangements.