Eco-Tek Holdings Limited (ECO-TEK HLDGS) announced that all seven ordinary resolutions tabled at the 26 March 2026 Annual General Meeting were approved by poll with full shareholder support.

• Voting outcome: 388.85 million shares (100.00%) were cast in favour of every resolution, with zero votes against. • Participation: 388.85 million shares took part in the poll out of 649.54 million shares entitled to vote, reflecting a 59.88% turnout.

Key resolutions passed: 1. Adoption of the audited financial statements and the directors’ and auditors’ reports for the year ended 31 October 2025. 2. Re-election of independent non-executive directors Mr. Chau Kam Wing Donald and Ms. Chan Siu Ping Rosa. 3. Authorisation for the Board to determine directors’ remuneration. 4. Re-appointment of BDO Limited as external auditor, with the Board authorised to fix its fees. 5. Granting of a general mandate for the Board to issue additional shares. 6. Granting of a general mandate for the Board to repurchase shares. 7. Extension of the share-issuance mandate by adding the number of shares purchased under the repurchase mandate.

No shareholders were required to abstain, and no votes were cast against or withheld on any item. Union Registrars Limited acted as independent scrutineer for the poll procedures.