Hutchison Telecommunications Hong Kong Holdings Limited (HutchTel HK) announced that every resolution tabled at the Annual General Meeting held on 13 May 2026 was passed by a wide margin.

The adoption of the 2025 audited financial statements, together with the directors’ and independent auditor’s reports, received 99.99% of votes cast (3.78 billion shares in favour versus 0.25 million against).

Shareholders endorsed the declaration of a final dividend with 99.99% approval (3.78 billion votes for and only 2,000 against).

Board composition remains unchanged after re-elections: • Raymond Ho Wai-wing retained his seat with 99.83% support. • Dominic Lai Kai-ming secured 99.61%. • Cynthia Chow Ching-yee was backed by 99.99%. • Ip Yuk-keung was re-elected with 99.94%.

PricewaterhouseCoopers was re-appointed as independent auditor, receiving 97.15% of votes (3.67 billion for; 107.72 million against).

Remuneration packages for directors as well as for members of the Audit, Remuneration, Nomination and Sustainability Committees each garnered virtually unanimous consent, with affirmative votes exceeding 99.99%.

Two capital-related mandates were approved: 1. A general issuance mandate authorising directors to allot and issue new shares representing up to 10% of issued share capital at a discount not exceeding 10% to the benchmark price (98.50% approval). 2. A share repurchase mandate covering up to 10% of issued shares (99.99% approval).

Attendance and voting statistics: 4.82 billion shares were entitled to vote at the meeting, and no shareholders were required to abstain. Computershare Hong Kong Investor Services Limited acted as poll scrutineer.

All directors were present at the AGM.