Grace Life-tech Holdings Limited reported that every resolution tabled at its Annual General Meeting on 16 June 2026 received unanimous backing. The company’s Hong Kong branch share registrar, Tricor Investor Services Limited, acted as independent scrutineer for the poll-based voting process.

Key voting results • Total shares in issue and eligible to vote: 1.50 billion. • Votes cast on each resolution: 812.22 million For (100.00%); 0 Against (0.00%).

Board and governance decisions 1. Financial statements for the year ended 31 December 2025, together with directors’ and auditors’ reports, were adopted. 2. Independent non-executive directors Mr. Dong Jie, Dr. Wang Ling and Mr. Leung Yiu Cho were each re-elected. 3. The Board received authorisation to set directors’ remuneration for the 2026 financial year. 4. Prism Hong Kong Limited was re-appointed as external auditor, with its remuneration to be determined by the Board.

Capital management mandates 5. Share buy-back mandate: Directors may repurchase up to 10% of the company’s issued share capital. 6. Issuance mandate: Directors may issue, allot or deal in additional shares up to 20% of issued share capital, inclusive of any sale or transfer of treasury shares. 7. Extension mandate: The share-issue authority may be increased by the aggregate nominal amount of any shares repurchased under the buy-back mandate.

Participation details All directors attended the meeting in person or via electronic means. No shareholders were required to abstain from voting, and no parties indicated an intention to vote against or abstain on any resolution.

With full shareholder endorsement, Grace Life-tech’s Board now has clear mandates for director remuneration, auditor reappointment, and flexible capital management over the coming year.