Lever Style Corporation shareholders approved every item on the agenda at the Annual General Meeting held on 9 April 2026, with voting conducted by poll.

All eight ordinary resolutions secured the required simple majority:

• Financial Statements: 343.04 million shares voted, 100% in favour, endorsing the audited accounts and reports for the year ended 31 December 2025.

• Dividend: A final dividend of HK7.0 cents per share was confirmed with unanimous support from the same 343.04 million shares.

• Board Composition:  – Mr. See Tak Wah re-elected (99.97% approval).  – Mr. Andersen Dee Allen re-elected (99.98% approval).  – Ms. Kesebi Lale re-elected (99.98% approval).

• Director Remuneration and Auditor Re-appointment: Both items received 100% affirmative votes.

• Share Mandates:  – Share repurchase mandate passed with 100% approval.  – General mandate to allot, issue and deal with additional shares passed with 96.56% approval (331.24 million votes for, 11.80 million against).  – Extension of the issuance mandate by adding repurchased shares also passed with identical 96.56% support.

Voting Snapshot: Out of 639.10 million issued shares, 343.04 million were cast, representing a turnout of 53.67%. No shareholder was required to abstain, and no votes were recorded as abstentions in favour or against under the Listing Rules.

Meeting Logistics: Tricor Investor Services Limited acted as scrutineer. Six directors, including Chairman and Executive Director Mr. Szeto Chi Yan Stanley, attended in person, while Independent Non-Executive Director Mr. Liu Gary participated electronically.

The AGM results affirm shareholder confidence in corporate governance, dividend distribution, and capital flexibility for Lever Style.