On 22 May 2026, Apex Ace convened its Annual General Meeting, where every resolution—seven ordinary and one special—secured 100% of the 241.31 million votes cast. This represented approximately 22.44% of the company’s 1.08 billion issued shares.

Key outcomes:

1. Financial Statements Adopted • The audited consolidated results for the year ended 31 December 2025, together with directors’ and auditor’s reports, were approved without opposition.

2. Board Composition Retained • Independent non-executive directors Mr. Yim Kwok Man and Dr. Chow Terence and executive director Ms. Lo Yuen Lai were all re-elected with full support. • The board remains chaired by Mr. Lee Bing Kwong.

3. Remuneration and Auditor • Directors’ remuneration will continue to be set by the board. • CCTH CPA Limited was re-appointed as independent auditor, with fee-setting authority delegated to the board.

4. Capital Management Mandates • Share repurchase mandate: directors may buy back shares up to 10% of issued share capital. • Issuance mandate: directors may allot and issue new shares up to 20% of issued share capital. • Extension mandate: the issuance limit can be enlarged by the amount of shares repurchased under the buy-back mandate.

5. Articles of Association Overhauled • Shareholders passed a special resolution to adopt updated articles, modernising the company’s governance framework.

Union Registrars Limited acted as scrutineer, confirming the integrity of the poll. All directors attended the meeting, and no shareholder abstained or voted against any item. The approvals provide Apex Ace with refreshed flexibility in capital management and an updated corporate governance structure for the coming year.