On 11 February 2026, Long Investment Corp convened an Extraordinary General Meeting (EGM) where all proposed ordinary resolutions were duly passed by poll.

The first two resolutions concerned a general mandate and its extension, allowing directors to issue new shares of the company, as well as an additional amount representing repurchased shares. Following abstentions required of a shareholder group holding approximately 29.13% of the issued share capital, over 96% of votes from those eligible were in favor of each resolution.

The third resolution, adopting a share option scheme, received 193,932,529 shares in favor (about 98.74%), with 2,470,000 shares against. According to the announcement, these resolutions all met the required majority threshold.

Tricor Investor Services Limited acted as the scrutineer for the poll. All directors of Long Investment Corp were in attendance in person or by electronic means. The total number of issued shares on the date of the EGM was 416,276,978.