Million Cities: Independent Shareholders Unanimously Approve Share Mortgage Deed at EGM

Bulletin Express

04/14

Million Cities Holdings Limited announced that its Extraordinary General Meeting (EGM) on 14 April 2026 approved the Share Mortgage Deed and related transactions with 100.00% support from voting Independent Shareholders.

The sole ordinary resolution secured 103.91 million votes in favour and none against. Fortune Speed and its associates, holding 562.50 million shares (approximately 75.00% of issued capital), abstained in accordance with Hong Kong Listing Rules, leaving 187.50 million shares eligible to vote.

With more than 50% of eligible votes cast in favour, the resolution passed as an ordinary resolution. Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.

Attendance noted: Chairman and CEO Wong Ting Chung plus directors Li Wa Tat, Benedict and Wong Wai Ling were present in person; Wong Ting Chung, Ip Shu Kwan, Stephen and Man Wing Yee, Ginny participated electronically; Li Yinquan was absent due to other business commitments.

Following the vote, the board authorised any director to execute all documents and actions necessary to implement the Share Mortgage Deed.

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Fortune Speed and its associates, holding 562.50 million shares (approximately 75.00% of issued capital), abstained in accordance with Hong Kong Listing Rules, leaving 187.50 million shares eligible to vote.\nWith more than 50% of eligible votes cast in favour, the resolution passed as an ordinary resolution. 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