Sunho Biologics, Inc. (SUNHO BIO-B) secured 100.00 per cent shareholder support for all agenda items at its Extraordinary General Meeting on 29 June 2026, confirming a seamless change of external auditor.

The two ordinary resolutions—(1) ratifying the resignation of Zhonghui Anda CPA Limited effective 5 June 2026 and (2) appointing KTC Partners CPA Limited as the new auditor until the next AGM with Board-delegated authority to fix remuneration—each received 94.00 million votes in favour and zero votes against.

Out of 156.67 million shares in issue, all were entitled to vote; no shareholders were required to abstain, and none indicated opposition or abstention in advance. The poll was scrutinised by Computershare Hong Kong Investor Services Limited, confirming the integrity of the 100 per cent approval.

All directors participated in the meeting, with Ms. Jiang Xiaoling attending in person and five other board members joining electronically.