Shuangdeng Group Co., Ltd. concluded its 2025 Annual General Meeting on 26 May 2026 with every one of the 11 resolutions securing at least 99.98% shareholder support. Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.

The company has 425.61 million issued shares, comprising 274.77 million unlisted shares and 150.84 million H shares, all of which were entitled to vote. There were no abstentions or votes against any ordinary resolution, and the two special resolutions each attracted over two-thirds approval.

Key approvals 1. Corporate governance: Shareholders endorsed the abolition of the Supervisory Committee, increased the size of the board and adopted a revised Articles of Association that took effect immediately after the meeting. 2. Incentives: The 2026 Share Option Scheme received 99.98% support. 3. Financial matters: The 2025 financial statements, 2026 budget, profit distribution plan, re-appointment of the external auditor and the 2026 remuneration scheme for directors and senior management all passed unanimously. 4. Internal controls: Updates to the Rules of Procedure for Shareholders’ Meetings and for the Board of Directors were approved. 5. Board composition: Ms. Hu Shuxuan, 25, was elected as a non-executive director for the remainder of the fifth board’s term. She will receive no remuneration.

Final dividend A cash dividend of RMB0.12 per share (before tax) will be paid to shareholders on the register as of 10 June 2026. The register of H shareholders will be closed from 5 June to 10 June 2026. Payment is expected on 8 July 2026 and, for H shares, will be settled in Hong Kong dollars at HKD0.13750 per share, based on the RMB/HKD central parity rate of RMB1 = HKD1.14584.

All directors attended the AGM in person or electronically, underscoring full board participation in the governance process.