Hong Kong – King’s Flair International (Holdings) Limited held its Annual General Meeting on 27 May 2026, where every one of the seven resolutions on the agenda secured overwhelming shareholder backing.

• Voting results and turnout A total of 551.38 million shares were voted, representing 78.77% of the company’s 700.00 million issued shares. Each resolution received 99.99% of votes cast in favour, with a maximum of just 42,050 votes (0.01%) against any single item.

• Key resolutions adopted 1. Financial Statements: Shareholders adopted the audited financial statements, directors’ report and auditor’s report for the year ended 31 December 2025. 2. Board Composition: Independent non-executive directors Professor Lau Kin Tak and Mr Anthony Graeme Michaels—each serving more than nine years—were re-elected. The remuneration committee was authorised to determine directors’ fees. 3. Auditor Appointment: BDO Limited was re-appointed as external auditor, with the board authorised to fix its remuneration. 4. Capital Authorities: – General issuance mandate of up to 20% of issued share capital. – Share repurchase mandate of up to 10% of issued share capital. – Extension allowing the issuance mandate to be increased by the number of shares repurchased. 5. Governance Update: Shareholders approved amendments to the Articles of Association, adopting the second amended and restated version.

• Meeting administration Tricor Investor Services Limited acted as scrutineer for the poll. All directors, including Chairman and CEO Dr Wong Siu Wah, attended the AGM in person.

The decisive approval across all resolutions reinforces shareholder support for King’s Flair’s current governance framework, board composition and capital management flexibility.