Runhua Service announced that all eight ordinary resolutions proposed at the Annual General Meeting on 3 June 2026 were passed by poll with 1,102,722 votes (100.00%) cast in favour and none against.

Key outcomes:

1. Financial Statements Approved • Shareholders endorsed the audited consolidated financial statements and accompanying director and auditor reports for the year ended 31 December 2025.

2. Board Composition Confirmed • Executive Director Yang Liqun, Non-executive Director Cheng Xin and Independent Non-executive Director He Murong were all re-elected. • An additional resolution approved the re-election of Executive Director Chen Jie. • The Board is authorised to set directors’ remuneration for the 2026 financial year.

3. Auditor Re-appointment • SHINEWING (HK) CPA Limited was re-appointed as external auditor for 2026, with the Board authorised to determine its remuneration.

4. Capital Management Mandates • Directors received a general mandate to allot, issue or transfer the company’s unissued shares. • A separate mandate to repurchase shares was granted. • Shareholders also approved extending the issue mandate by the number of shares repurchased under the buy-back mandate.

Administrative details:

• The company had 300.00 million issued shares eligible to vote; no shareholding restrictions or abstentions were reported. • Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. • All directors attended the meeting in person or electronically.

The unanimous support across all resolutions provides the Board with full authority over routine corporate actions, capital flexibility and governance arrangements for the year ahead.