Crown International Corporation Limited (Crown International) confirmed that all resolutions at its 2 June 2026 Extraordinary General Meeting (EGM) passed by poll.

1. Equity Transfer Agreement approved • Votes in favour: 1.06 billion (89.73%) • Votes against: 0.12 billion (10.27%) The ordinary resolution ratifies the Equity Transfer Agreement and authorises any director to execute related documents.

2. Corporate rebranding sanctioned • Votes in favour: 1.06 billion (89.73%) • Votes against: 0.12 billion (10.27%) Meeting the 75% threshold for a special resolution, shareholders approved changing the company’s English name from “Crown International Corporation Limited” to “Sinopros Corporation Limited,” and its Chinese name from “皇冠環球集團有限公司” to “中國豐匯集團有限公司”.

Voting base • Total issued shares as at the EGM date: 1.27 billion, all eligible to vote. • No shareholders were required to abstain, and none indicated an intention to vote against or abstain ahead of the meeting.

Governance notes Director Mr. Wei Zhenming attended the EGM electronically. Directors Mr. Deng Jianguo, Ms. Lo Lai Lai Samantha, Ms. Hu Ruixuan and Mr. Wong Wai Kit were unable to attend due to other business engagements.

With both resolutions approved, the company will proceed with the equity transfer and implement its new corporate identity as Sinopros Corporation Limited.