Sino-Ocean Service Holding Limited (Stock Code: 06677) held an Extraordinary General Meeting (EGM) on 31 October 2025 to vote on an ordinary resolution related to the Framework Agreement. According to the announcement, the resolution was passed by way of poll, receiving 103,957,000 votes in favor (100%) and none against.

The total number of issued shares as of the EGM date was 1,184,000,000. Due to a requirement under the Listing Rules, shareholders holding approximately 63.82% of the total issued shares, represented by 755,600,000 shares, abstained from voting because of their interests in the transaction. As such, 428,400,000 shares were entitled to vote.

All Directors, except one who was absent due to other business affairs, attended the meeting. The resolution’s passage authorizes a Director to execute and finalize documents necessary to implement the Framework Agreement’s transactions under the ordinary resolution.