China Primary Energy Holdings Limited reported that every item on the agenda of its 14 May 2026 annual general meeting was approved unanimously by poll.

• Voting profile – Shares in issue as at the meeting date: 1.02 billion – Shares voted: 580.54 million, representing 56.70% of issued capital – Approval rate for each resolution: 100% in favour, 0% against

• Key resolutions passed 1. Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with directors’ and auditors’ reports. 2. Re-election of Executive Director Ma Zheng and Independent Non-executive Director Chung Chin Keung. 3. Authorisation for the board to determine directors’ remuneration. 4. Reappointment of BDO Limited as external auditor with board-determined remuneration. 5. Granting of general mandates to the board to: – Issue new shares, – Repurchase up to 10% of issued shares, and – Extend the issue mandate by the number of shares repurchased.

• Meeting attendance Executive Director Ma Zheng and Independent Non-executive Directors Wan Tze Fan Terence and Chung Chin Keung were present. Other directors were absent due to work commitments. Tricor Investor Services Limited acted as scrutineer.

No shareholders were required to abstain, and no votes were cast against or withheld on any resolution, resulting in all items being carried as ordinary resolutions.