Mininglamp Technology (MININGLAMP-W, 02718) reported that every resolution tabled at its Annual General Meeting on 12 June 2026 was approved by an overwhelming majority, underscoring solid shareholder backing for the company’s governance and capital-management plans.

1. Financial Statements Adopted • Shareholders representing 211.32 million votes (100.00%) supported the adoption of the Group’s audited financial statements for the year ended 31 December 2025.

2. Board Composition Confirmed • Executive Directors re-elected – Mr. Minghui Wu: 211.31 million votes for (99.99%). – Mr. Ping Jiang: 211.32 million votes for (100.00%). • Non-executive Director re-elected – Mr. Leiwen Yao: 211.31 million votes for (99.99%). • The Board is now comprised of four executive, one non-executive and three independent non-executive directors.

3. Remuneration & Auditor • Authority to determine directors’ remuneration received unanimous approval (211.32 million votes). • Ernst & Young was re-appointed as external auditor with 77.80 million votes in favour (100.00% of votes cast for this resolution).

4. Capital-Management Mandates • Share Repurchase Mandate: Up to 10 % of issued shares—approved with 211.32 million votes (100.00%). • General Issue Mandate: Authority to issue new Class A shares up to 20 % of issued capital—211.01 million votes for (99.86%). • Extension of Issue Mandate by repurchased shares—211.01 million votes for (99.86%).

Voting Base and Mechanics • Total shares in issue: 145.46 million (130.63 million Class A; 14.84 million Class B). • Weighted-voting structure: Class B shares carry 10 votes on most resolutions, while Class A shares carry one vote. • No treasury shares were outstanding, and no shareholders were required to abstain. Tricor Investor Services acted as scrutineer.

The near-unanimous passage of all items provides the Board with full flexibility to manage capital and confirms continued shareholder confidence in Mininglamp Technology’s leadership and strategic direction.