LH Group announced that all seven resolutions tabled at the Annual General Meeting on 10 June 2026 were approved by poll, reflecting strong shareholder endorsement across operational, governance and capital-management mandates.

Total Shares and Turnout The company had 800.00 million issued shares eligible to vote. Valid votes cast totalled 614.09 million, representing a participation rate of 76.76%.

Key Voting Results 1. Financial Statements: The FY 2025 audited consolidated accounts and related reports were adopted with 100% of votes cast in favour (614.09 million).

2. Board Composition and Remuneration • Executive Director Ko Sau Chee Grace and Independent Non-executive Director Hung Wai Man were each re-elected with 100% support. • The board was authorised to determine directors’ remuneration, also receiving 100% support.

3. Auditor Re-appointment PricewaterhouseCoopers was re-appointed as external auditor. The proposal secured 99.87% approval (613.28 million for; 0.81 million against).

4. Share Issuance Mandate Shareholders granted the board a general mandate to allot and issue shares up to 20% of issued capital, passing with 99.37% support (610.20 million for; 3.89 million against).

5. Share Repurchase Mandate Authority to repurchase up to 10% of issued shares received unanimous approval (100%).

6. Extension of Issuance Mandate The general issuance mandate will be extended by the number of shares repurchased, approved with 99.37% support.

7. Memorandum & Articles Amendments (Special Resolution) The adoption of the second amended and restated memorandum and articles of association was approved with 99.84% support, comfortably above the 75% threshold required for special resolutions.

All directors attended the meeting, and Computershare Hong Kong Investor Services acted as scrutineer. The results reinforce shareholder confidence in LH Group’s governance and capital-management flexibility for the year ahead.