JST Group Corporation Limited held its Annual General Meeting on 29 May 2026, with every resolution on the agenda approved by a wide margin via poll voting.

Key outcomes

1. Financial Statements Adopted • 100.00% of the 194.21 million votes cast supported the adoption of the audited consolidated results for the year ended 31 December 2025.

2. Board Composition and Remuneration • Executive Directors Luo Haidong, He Xingjian and Li Cansheng were re-elected with approval rates of 99.86%, 99.95% and 99.89% respectively. • The Board was granted full authority to determine directors’ remuneration, securing 100.00% support.

3. Auditor Re-appointment • PricewaterhouseCoopers was re-appointed as external auditor until the next AGM, receiving 99.83% of votes cast.

4. Capital Management Mandates • Share Repurchase Mandate: Directors may repurchase up to 10% of issued shares (excluding treasury shares); 100.00% of votes were in favour. • General Issuance Mandate: Directors may allot, issue or transfer treasury shares up to 20% of issued share capital; the motion passed with 99.78% support. • Extension Mandate: The issuance mandate can be increased by the number of shares repurchased; 99.74% of votes supported the measure.

Participation and Scrutiny

• Shares in issue: 436.26 million, of which 9.61 million are held as treasury shares without voting rights. • Voting entitlement: 426.65 million shares. • Votes cast on the principal resolution totalled 194.21 million, implying a participation rate of approximately 45.50% of eligible shares. • Computershare Hong Kong Investor Services Limited acted as scrutineer, and all directors attended either in person or electronically.

The decisive approvals reinforce strong shareholder support for JST Group’s current leadership, financial reporting and capital management framework.