China Boton Group Company Limited (Stock Code: 3318) has announced the poll results of its Extraordinary General Meeting (EGM) held on 2 February 2026. According to the official notice, the resolution regarding the Land Resumption Agreement dated 7 December 2025 and the Supplemental Agreement dated 24 December 2025 was duly passed as an ordinary resolution. The agreements concern the resumption of land located at Le Li Road, Nanshan District, Shenzhen, with an aggregate site area of approximately 64,662.42 sq.m.

The number of shares that voted in favor of the resolution was 816,336,817 (99.99%), with 37 shares voted against (0.01%). As of the EGM date, the total number of shares in issue was 1,080,512,146, all of which were entitled to vote on the resolution. There were no restrictions or abstentions reported, and all directors attended the EGM either in person or via video conference. The resolution was thus approved as an ordinary resolution.