TOM Group announced that every resolution tabled at its Annual General Meeting on 11 May 2026 passed with near-unanimous support, consolidating management’s mandates for the year ahead.

Key Outcomes 1. Financial Statements Adopted • 2.43 billion votes (99.9992%) backed the 2025 audited financial statements, Directors’ Report and Independent Auditor’s Report, with only 0.02 million votes (0.0008%) against.

2. Board Composition Unchanged • Re-election of Non-executive Directors Mr. Frank John Sixt and Ms. Chang Pui Vee, Debbie, and Executive Director Mr. Yeung Kwok Mung each received 2.43 billion votes in favour (99.9992%).

3. Auditor Re-appointment • PricewaterhouseCoopers retained as Independent Auditor with 2.43 billion votes (99.9991%) for and 0.02 million (0.0009%) against; directors authorised to set remuneration.

4. Capital Management Flexibility • Share Issuance Mandate: Directors may issue up to 10% of share capital at no more than a 10% discount to the benchmarked price, endorsed by 2.43 billion votes (99.9992%). • Share Repurchase Mandate: Authority to buy back up to 10% of issued shares granted with identical support levels.

Participation Metrics • Shares entitled to vote: 3.96 billion • Shares voted on each resolution: 2.43 billion • Overall voter turnout: 61.45%

Governance Notes All listed directors—Mr. Frank John Sixt, Mr. Yeung Kwok Mung, Ms. Chang Pui Vee, Debbie, Mrs. Lee Pui Ling, Angelina, Dr. Fong Chi Wai, Alex and Mr. Chan Tze Leung—were present. Computershare Hong Kong Investor Services Limited acted as scrutineer.

With these approvals, TOM Group retains full board continuity and refreshed capital-management authority for the forthcoming fiscal year.