HPC Holdings Limited (HPC) announced that shareholders overwhelmingly approved the amended and restated joint-venture (JV) agreement at the Extraordinary General Meeting (EGM) held on 9 June 2026 in Singapore.

The sole ordinary resolution, covering confirmation and ratification of the JV Agreement dated 27 March 2026 (as amended on 18 May 2026) and all related transactions—including the HPC Funding Contribution and CWT Exit Right—received 1.20 billion votes in favour, representing 100.00% of the votes cast. No votes were recorded against the proposal and no abstentions were reported.

Key meeting statistics • Total issued shares as of the EGM date: 1.60 billion • Shares voted: 1.20 billion, all in support • Voting method: poll; no shares were required to abstain or were excluded from the calculation

Corporate governance notes • The EGM was chaired by Chairman & CEO Mr. Wang Yingde; all directors except Mr. Chew Mun Yew attended. • Boardroom Share Registrars (HK) Limited acted as independent scrutineer for the poll.

With more than 50% of votes cast in favour, the resolution passed as an ordinary resolution, enabling HPC to proceed with the JV Agreement and its associated transactions.