China Boton Group Company Limited disclosed that every motion tabled at its 22 May 2026 Annual General Meeting received strong shareholder backing, confirming the company’s corporate agenda for the year ahead.

Key outcomes:

• Audited 2025 Results Endorsed Shareholders holding 777.44 million votes (99.99%) approved the audited consolidated financial statements for the year ended 31 December 2025, with only 0.09 million votes (0.01%) against.

• Board Composition Maintained Executive Director Wang Ming Fan and Independent Non-Executive Directors Zhou Xiao Xiong and Yau How Boa were each re-elected unopposed, attracting 100.00% support (777.53 million votes) for every individual resolution. The Board was also authorised to set directors’ remuneration with identical unanimous support.

• Auditor Re-appointment BDO Limited retained its post as external auditor. The resolution passed with 776.95 million votes in favour (99.93%); 0.58 million votes (0.07%) were cast against.

• Capital Mandates Secured – General issuance mandate: 776.95 million votes (99.93%) supported authorising the Board to allot and issue shares. – Share repurchase mandate: 777.53 million votes (100.00%) backed the authority to buy back shares. – Mandate extension: 776.95 million votes (99.93%) approved adding repurchased shares to the issuance mandate.

• Articles of Association Updated A special resolution adopting the third amended and restated Articles of Association passed with full shareholder consent—777.53 million votes (100.00%).

Voting base and process: The company’s entire issued share capital—1.08 billion shares—was eligible to vote, with no restrictions or abstentions recorded. Tricor Investor Services Limited acted as scrutineer for the poll. All directors participated in the meeting either physically or electronically.

The decisive approvals reinforce China Boton Group’s governance framework, securing operational flexibility through refreshed capital authorities and an updated constitutional document.