Lee Kee Holdings Limited reported that every resolution tabled at its 27 August 2026 Annual General Meeting (AGM) was approved by poll with full shareholder backing. Tricor Investor Services acted as scrutineer.

Key outcomes: • Financial Statements Adopted: The audited consolidated results for the year ended 31 March 2026, together with the directors’ and auditor’s reports, received 600.01 million votes in favour, representing 100% of votes cast.

• Board Stability: Directors Mr Chan Ka Chun Patrick, Ms Okusako Chan Pui Shan Lillian and Mr Tai Lun Paul were each re-elected with unanimous support. The Board was also authorised to fix directors’ remuneration.

• Auditor Re-appointment: KPMG was re-appointed as external auditor with authority granted to the Board to fix its remuneration; the motion passed with 100% approval.

• Capital Flexibility: Shareholders granted the Board a general mandate to issue new shares up to 20% of existing issued share capital and a separate mandate to repurchase up to 10%. An additional resolution allowing the extension of the issue mandate by the number of shares repurchased was likewise carried unanimously.

Participation overview: • Total issued shares: 828.75 million • Votes cast on each resolution: 600.01 million (100% “For”, 0 “Against”) • No abstentions or voting restrictions were reported.

All resolutions were therefore adopted as ordinary resolutions, reaffirming shareholder confidence in Lee Kee’s current leadership and strategic flexibility.