Far East Horizon Limited (FE Horizon) confirmed that all eight resolutions tabled at its Annual General Meeting on 10 June 2026 were approved by poll, signalling broad shareholder support for the group’s strategic and governance agenda.

Financial statements and dividend • The audited consolidated financial statements for the year ended 31 December 2025 were adopted with 99.95% of votes cast in favour (3.69 billion shares). • Shareholders backed a final dividend of HK$0.31 per share with unanimous support (100% of votes cast).

Board composition and remuneration • Five directors were re-elected: Executive Director Mr Cao Jian (87.92% support), Non-executive Directors Mr Chen Shumin (83.91%) and Ms Wei Mengmeng (85.85%), and Independent Non-executive Director Mr Wong Ka Fai Jimmy (89.35%). • The Board was authorised to determine directors’ remuneration, endorsed by 98.29% of votes.

Auditor re-appointment • Ernst & Young was re-appointed as external auditor, with 99.25% of shares voted in favour.

Capital management authorities • A 10% share buy-back mandate secured near-unanimous approval (99.99%). • A mandate to issue up to 20% of existing share capital passed with 74.50% support. • An extension allowing the issue mandate to be increased by the amount of shares repurchased was backed by 84.92% of votes.

Articles of Association A special resolution amending the Company’s Articles of Association received 98.25% support, surpassing the required 75% threshold and taking effect immediately on 10 June 2026.

Voting base and participation As of the meeting date, FE Horizon had 4.82 billion shares in issue. After excluding 69.79 million shares held under the Company’s restricted share award schemes, 4.75 billion shares were eligible to vote. Computershare Hong Kong Investor Services Limited acted as scrutineer.

The AGM was attended in person by Chairman and CEO Mr Kong Fanxing, Executive Director Mr Wang Mingzhe and Executive Director Mr Cao Jian.