On 10 February 2026, B&K Corporation held its first extraordinary general meeting for 2026. All proposed resolutions were duly passed by poll, each receiving more than 50% of votes in favor. The meeting covered four resolutions: the company’s proposed listing bonus distribution, the re-appointment of its auditor for 2025 (with related remuneration), the proposed annual business plan for 2026, and the annual budgeted expenses arrangement for 2026.

Shareholders and proxies representing approximately 85.0% of B&K Corporation’s total issued 117,657,522 shares attended the meeting and voted. Of these, 100,019,722 shares were present in person, by corporate representative, or by proxy. For the first resolution, 99.9920% were in favor, 0.0080% were against, and none abstained. Similar voting patterns applied to the remaining resolutions with a small proportion against or abstentions, yet all surpassed the required thresholds to pass.

No shares were subject to restrictions requiring abstention from voting, and no shareholders signaled intentions to vote against or abstain in advance. The company’s H Share Registrar acted as scrutineer, and the event was held in compliance with all applicable regulations. All members of the board attended either in person or electronically. The board confirms that the meeting proceeded in accordance with relevant Chinese laws, listing rules, and the company’s articles of association.