On 11 November 2025, BOSA Technology Holdings Limited (8140) held its Annual General Meeting, during which all proposed resolutions were approved by poll. Shareholders and authorized proxies collectively held 219,631,246 shares, representing approximately 27.5% of the total 800,000,000 shares in issue.

All resolutions, including the re-election of Directors and the authorization of the Board to issue and repurchase shares, received 219,631,246 votes in favor and 0 votes against. No shareholders were required to abstain, and none indicated intentions to oppose any resolution prior to the meeting. The Hong Kong branch share registrar, Tricor Investor Services Limited, was appointed as the scrutineer. All Directors participated in the meeting either in person or by electronic means.

Following the approval of these resolutions, the Company confirmed that Baker Tilly Hong Kong Limited will continue as auditors for the upcoming financial period, while the Board retains the authority to determine the remuneration for both Directors and auditors. The general mandates for share issuance and repurchase were also granted, empowering the Board to handle future corporate actions within prescribed thresholds.