Transtech Optelecom Science Holdings Limited (Transtech) reported that all eight ordinary resolutions tabled at the Annual General Meeting (AGM) on 22 May 2026 in Hong Kong were passed by poll.

The meeting registered 196.51 million votes, representing a turnout of 65.76% of the company’s 298.98 million issued shares. No shareholder was required to abstain, and none voted solely against any item. Boardroom Share Registrars (HK) Limited acted as the scrutineer.

Key results: • Adoption of the audited consolidated financial statements for the year ended 31 December 2025 received 100.00% support (196.51 million votes). • Re-election of Executive Directors Mr. Zou Liming and Mr. Ren Guodong and Independent Non-Executive Director Mr. Lau Siu Hang each garnered 99.92% approval (196.35 million votes). Authorisation for the Board to set directors’ remuneration achieved the same 99.92% backing. • RSM Hong Kong was re-appointed as auditor with 100.00% support. • Capital authorities were renewed in full: – General mandate to issue up to 20% of existing share capital: 100.00% support. – Mandate to repurchase up to 10% of shares: 100.00% support. – Extension of the issuance mandate by the amount of repurchased shares: 100.00% support.

Chairman and Executive Director Mr. He Xingfu, along with four other directors, attended the AGM in person.