On 25 June 2026, Milan Station Holdings Limited convened its Annual General Meeting in Hong Kong. All eight ordinary resolutions were approved unanimously, with 34.30 million votes cast—representing 100.00% in favour and 0.00% against on every item.

Key approvals included: • Receipt and adoption of the audited consolidated financial statements for the year ended 31 December 2025. • Re-election of independent non-executive directors Mr. Chan Chi Hung and Mr. Choi Kam Yan, Simon. • Authorisation for the board to set directors’ remuneration. • Re-appointment of McMillan Woods (Hong Kong) CPA Limited as external auditor, with the board authorised to fix its fees. • Granting of a general mandate allowing the board to issue, allot or deal with additional shares not exceeding 20% of the company’s issued share capital. • Approval of a share-repurchase mandate covering up to 10% of issued shares, plus an extension permitting newly repurchased shares to be added to the issuance mandate.

The mandates are calculated against the company’s total issued share count of 1.06 billion as at the meeting date. Tricor Investor Services Limited acted as scrutineer of the poll. All directors were present except Executive Director Ms. Ji Guiping, who was absent due to other business engagements.