On 4 November 2025, SmarTone Telecommunications Holdings Limited (315) held its Annual General Meeting (AGM), as previously outlined in its circular and notice dated 10 October 2025. According to poll results, all proposed resolutions were approved by more than 50% of votes cast.

The number of issued shares as of the AGM date was 1,100,951,601, with no treasury shares. Shareholders voted on resolutions including the adoption of audited financial statements for the year ended 30 June 2025, payment of a final dividend, re-elections of Directors, re-appointment of PricewaterhouseCoopers as auditor, and granting of general mandates to the Board for share issuance and repurchase. Each resolution was passed, reflecting strong shareholder support.

All Directors, except one who had prior engagements, attended the AGM in person or by electronic means. Computershare Hong Kong Investor Services Limited served as scrutineer for vote-taking. The meeting concluded with confirmation that all ordinary resolutions had been duly passed.