DEKON AGR (Dekon Food and Agriculture Group) announced that every item on the agenda of its 2025 Annual General Meeting—held on 15 April 2026 in Chengdu—was approved by poll.

• Strong turnout: Shareholders or their proxies representing 315.42 million voting shares—equal to 81.85% of the company’s share capital excluding treasury H shares—participated in the meeting.

• Board and supervisory reports: The 2025 work reports of both the Board and the Supervisory Committee, as well as the 2025 annual report, each received 100.00% support.

• Remuneration and auditor: The 2026 remuneration packages for directors and supervisors, along with the re-appointment of the company’s accounting firms, were unanimously endorsed.

• Financing flexibility: Shareholders granted three key mandates: 1) A general mandate allowing the Board to issue new shares and resell treasury shares (99.68% approval). 2) Authority to issue onshore and offshore financing instruments (99.68% approval). 3) A mandate to repurchase H shares up to the prescribed limit (99.98% approval).

• Intra-group support: A resolution authorizing consolidated credit lines for the company and its subsidiaries passed with 100.00% approval, while a related guarantee framework among the parent and subsidiaries secured 99.68% support.

With all ten resolutions carried, DEKON AGR’s management now has full shareholder backing to advance its 2026 operational plans, maintain financial flexibility, and execute capital-management initiatives, including potential share issuance and buy-backs. All directors attended the AGM, and Tricor Investor Services Limited acted as scrutineer for the vote count.