Aeso Holding Limited held its Annual General Meeting in Hong Kong on 29 September 2026, with shareholders casting votes by poll on six ordinary resolutions. All items were approved, each receiving 99.73% of the votes cast.

The company has 240.00 million issued shares eligible to vote. A total of 55.13 million shares—about 22.97% of the share base—were voted on every resolution. Opposition accounted for only 0.27% (0.15 million shares), and no abstentions or voting restrictions were recorded.

Key resolutions: • Financial Statements: Adoption of the audited consolidated results for the year ended 31 March 2026 passed with 54.98 million votes in favour. • Auditor Re-appointment: McMillan Woods (Hong Kong) CPA Limited was re-appointed, and the Board was authorised to set remuneration. • Board Composition: Executive Director Cheung Hiu Tung and Independent Non-Executive Director Lai Wing Sze were re-elected. The Board retains three executive and three independent non-executive directors. • Directors’ Remuneration: The Board received authority to determine directors’ pay. • Share Mandates: Shareholders granted general mandates for share issuance, share repurchase, and an extension of the issuance mandate conditional on repurchases.

Jon Gepsom CPA Limited acted as independent scrutineer for vote-counting. Five directors, including Chairman Chan Siu Chung, attended the meeting in person; one director was absent due to business commitments.

All approved mandates take immediate effect, providing the Board flexibility over capital management and corporate governance matters for the forthcoming year.