Hyfusin Group Holdings Limited announced that all resolutions tabled at its Annual General Meeting on 5 June 2026 were approved by poll with 100.00 % of votes cast in favour.

A total of 643.51 million shares were voted, representing a turnout of 70.05 % of the 918.50 million issued shares entitled to vote. No treasury shares were outstanding and no shareholder was required to abstain or voted against any item.

Key ordinary resolutions passed included: • Adoption of the audited consolidated financial statements for the year ended 31 December 2025 and the accompanying directors’ and auditor’s reports. • Re-election of Mr. Wong Man Chit as Executive Director and Mr. Ho Chi Wai as Independent Non-executive Director. • Authorisation for the Board to determine directors’ remuneration. • Re-appointment of BDO Limited as auditor for the financial year ending 31 December 2026, with remuneration to be set by the Board.

Shareholders also granted the Board three capital mandates: 1) an issuer mandate to allot and issue new shares up to 20 % of issued capital; 2) a repurchase mandate up to 10 % of issued capital; and 3) an extension of the issuer mandate by the amount of shares repurchased.

In a special resolution, at least three-quarters of votes supported adopting the third amended and restated memorandum and articles of association, replacing the previous version.

All six directors attended the meeting in person or electronically, and Union Registrars Limited acted as scrutineer for the vote-counting process.