Sunny Optical Technology (Group) Company Limited (Sunny Optical) announced that all eight resolutions tabled at the 27 May 2026 annual general meeting were passed by poll, confirming broad shareholder support across operational, governance and capital-management items.

Shareholder participation • Voting base: 1.08 billion shares, excluding 15.84 million treasury shares. • All directors attended, either in person or electronically. • Poll counting was overseen by Computershare Hong Kong Investor Services.

Key approvals and voting outcomes 1. 2025 financial statements and auditor reports received – 99.94 % in favour. 2. Final dividend for FY2025 declared – 100 % approval (exact amount not disclosed in the notice). 3. Board composition reaffirmed: – Executive directors Wang Tan Jiong (95.55 % support), Wang Wenjie (97.93 %), Ni Wenjun (91.80 %) re-elected. – Independent non-executive directors Chen Gang (97.54 %) and Ching Wan Fung (99.90 %) re-elected. – Director remuneration mandate secured with 99.93 % support. 4. Deloitte Touche Tohmatsu re-appointed as external auditor; 82.52 % of votes cast in favour. 5. General mandate to issue new shares up to 10 % of existing share capital approved with 67.23 % support. 6. Authority to repurchase up to 10 % of issued shares received overwhelming 99.99 % backing. 7. Extension of the issue mandate by the amount of repurchased shares passed with 66.58 % approval. 8. Special resolution adopting the new Memorandum and Articles of Association cleared with 86.71 % support, comfortably above the 75 % threshold.

Governance and capital flexibility The meeting’s results reinforce shareholder confidence in the current board and provide management with flexibility to manage capital structure over the coming year through share issuance and buy-backs capped at 10 % of issued capital. The adoption of updated constitutional documents aligns governance arrangements with prevailing regulatory requirements.

Leadership confirmation With strong majorities for all director re-elections, Sunny Optical secures continuity in its executive and independent non-executive leadership, led by Chairman and Executive Director Wang Tan Jiong.

Audit oversight While Deloitte Touche Tohmatsu was re-appointed, the 17.48 % vote against indicates a degree of minority scrutiny over audit oversight. The board retains authority to determine the auditor’s remuneration.

Next steps The approved dividend and refreshed mandates provide the board with tools to balance shareholder returns and future growth initiatives in the 2026 financial year. Further details on dividend payment timelines are expected to be announced separately.