Grand Field Group Holdings Limited (Grand Field) reported that all ordinary resolutions proposed at its Annual General Meeting on 11 June 2026 were passed by poll with 100.00% of votes cast in favour.

The 15.97 million shares voted represented an attendance rate of roughly 77.12% of the 20.71 million issued shares entitled to vote. No shares were required to abstain, and no votes were recorded against any resolution.

Key approvals included: • Adoption of the audited consolidated financial statements for the year ended 31 December 2025. • Re-election of executive directors Mr. Kwok Siu Bun and Ms. Kwok Siu Wa Alison, and independent non-executive director Mr. Tsui Matthew Mo Kan. • Authorisation for the board to set directors’ remuneration. • Re-appointment of Zhonghui Anda CPA Limited as auditor and authorisation for the board to fix its remuneration. • General mandates allowing the board to issue new shares up to 20% of issued share capital, repurchase up to 10%, and extend the issue mandate by the number of shares repurchased.

All seven board members attended the meeting, and Tricor Investor Services Limited acted as the scrutineer for vote-counting.