Manycore Tech Inc. announced that all 14 ordinary resolutions proposed at its 18 June 2026 annual general meeting (AGM) were approved by poll, confirming full board continuity, auditor re-appointment and refreshed capital mandates.

A total of 1.67 billion shares were eligible to vote after 56.57 million shares held by Trident Trust Company (HK) Limited under the 2014 Pre-IPO Equity Incentive Plan abstained. Valid votes cast on each resolution reached approximately 1.24 billion, translating into a shareholder participation rate of about 74.18%.

Board Composition • Nine directors—four executive, two non-executive and three independent non-executive—were re-elected with support ranging from 99.79% to 100.00% of votes cast. • All directors attended the meeting in person or electronically.

Remuneration and Auditor • The board was authorised to determine directors’ remuneration, receiving unanimous support. • KPMG was re-appointed as external auditor, also with 100.00% approval.

Capital Management Mandates • Shareholders renewed a 10% share-repurchase mandate (100.00% approval) and a 20% general issuance mandate (99.37% approval). • An extension mandate allowing the board to increase the issuance limit by the amount of shares repurchased passed with 99.37% support.

Administrative Details • Computershare Hong Kong Investor Services Limited acted as scrutineer for vote-counting. • No shareholders were required to abstain under Hong Kong Listing Rules, and no contrary voting intentions were recorded in the AGM circular.

The unanimous or near-unanimous voting results reaffirm shareholder endorsement of Manycore Tech’s current governance structure and provide the board with flexibility for capital-market activities in the coming year.