Sinopec Kantons Holdings Limited (Stock Code: 934) held a Special General Meeting on 27 November 2025. All proposed Ordinary Resolutions in the SGM Notice dated 31 October 2025 were duly passed by poll.

The total issued share capital of the Company was 2,486,160,000 shares as of the SGM date, and SKI—holding 1,500,000,000 shares (approximately 60.33%)—abstained from voting. Independent Shareholders were thus entitled to vote with 986,160,000 shares (approximately 39.67%). According to the poll results, Resolutions 1 and 2 were each approved with 518,321,589 votes in favor and none against. Resolutions 3 and 4 received 454,474,386 and 454,424,386 votes in favor, respectively, with 63,847,203 votes against in each case.

Tricor Investor Services Limited served as the scrutineer at the SGM. The Board noted that the Ordinary Resolutions related to new framework master agreements and their annual caps for the three financial years ending 31 December 2028. All Directors, except one who had other work commitments, attended the meeting in person or via electronic means. As of the announcement date of 27 November 2025, the Board composition remains unchanged, with Executive Directors, one Non-executive Director, and four Independent Non-executive Directors. All resolutions were duly approved and adopted.