International Business Digital Technology Limited (IB Digital Tech) announced that every agenda item tabled at its Annual General Meeting on 22 May 2026 was approved by poll with 100% of votes cast in favour.

All 479.11 million shares voted supported the adoption of the group’s audited financial statements for the year ended 31 December 2025, the re-election of independent non-executive directors Mr Yeung Man Simon and Ms Ru Tingting, and the authorisation for the board to determine directors’ remuneration.

Shareholders also confirmed the re-appointment of Ernst & Young as independent auditor and empowered the board to set its fees. In addition, three capital management mandates were granted:

• A general mandate authorising the board to issue new shares of up to 20% of the company’s issued share capital on the meeting date.

• Authority to repurchase shares representing up to 10% of issued share capital.

• An extension of the issue mandate by the aggregate number of shares repurchased under the buy-back authority.

The AGM had no voting restrictions or abstentions, and all directors participated either in person or via electronic means. Tricor Investor Services Limited acted as scrutineer for the poll.

As of 22 May 2026, IB Digital Tech had 800.00 million shares in issue. The board currently comprises Executive Director and Chairman/CEO Mr Shi Zhimin, Non-Executive Director Mr Guan Haiqing, and Independent Non-Executive Directors Mr Yeung Man Simon, Mr Hu Jianjun and Ms Ru Tingting.