Huabao International Holdings Limited (00336) announced the poll results of its special general meeting (SGM) held on 28 November 2025. The proposed share incentive scheme of Huabao Flavours & Fragrances Co., Ltd. received 1,708,411,539 votes in favor (approximately 99.38%) and 10,682,788 votes against (approximately 0.62%), surpassing the majority threshold required for its adoption.

The board of directors confirmed that there were 3,229,926,876 issued ordinary shares of Huabao International as of the same date, all of which were eligible for voting. No shareholders were subject to voting restrictions or had indicated any intention to vote against or abstain from voting. The resolution was therefore passed as an ordinary resolution.

All nine directors of the company either attended the meeting in person or participated via electronic means. The outcome formally approves and adopts the share incentive scheme and authorizes the directors to proceed with related execution and implementation work.