China Hongqiao Group Limited held its Annual General Meeting on 19 May 2026, with all resolutions passed by poll. Computershare Hong Kong Investor Services acted as scrutineer.

Dividend • Shareholders approved a final dividend of HK165 cents (HK1.65) per share for the year ended 31 December 2025, supported by 99.99998% of votes cast.

Financials and Auditors • The 2025 audited financial statements and directors’ and auditors’ reports were adopted with 99.93% support. • SHINEWING (HK) CPA Limited was re-appointed auditor; 99.40% of votes were in favour.

Share Mandates • A 10% share-repurchase mandate received 99.94% approval. • A 20% general issuance mandate and its extension garnered 86.00% and 86.19% support, respectively.

Board Changes • Retirements: Executive Director Zheng Shuliang and Independent Non-Executive Directors (INEDs) Han Benwen and Dong Xinyi stepped down at the AGM. • Appointments: Shareholders elected Zhang Jinglei as Executive Director and appointed Meng Xianzhong and Ma Jin as INEDs, each for a three-year term. • Re-elections: Nine incumbent directors, including Executive Directors Zhang Bo, Zhang Ruilian and Wong Yuting, secured renewed mandates. • Committee realignments: – Ma Jin became Audit Committee Chair and joined the Remuneration Committee. – Wen Xianjun now chairs the Remuneration Committee. – Meng Xianzhong joined the Nomination Committee. – Fu Yulin joined the Audit Committee. – Zheng Shuliang, Han Benwen and Dong Xinyi ceased all committee roles upon retirement.

Voting Base • Issued share capital stood at 9.91 billion shares, including 92.38 million shares already repurchased but not yet cancelled. • The effective voting capital therefore totalled 9.82 billion shares, with no abstentions or compulsory non-voting shares recorded.

Post-AGM, the Board comprises 11 directors: four executive, three non-executive and four independent non-executive members.