Maoye International Holdings Limited (MAOYE INT'L) reported a clean sweep at its Annual General Meeting held on 12 May 2026, as shareholders approved every one of the nine ordinary resolutions on the agenda.

A total of 4.28 billion shares were voted—equivalent to approximately 83.18% of the 5.14 billion shares in issue—underscoring robust shareholder engagement. Key outcomes are as follows:

1. Financial Statements Approved • The audited consolidated financial statements for the year ended 31 December 2025, along with the directors’ and auditors’ reports, received unanimous support, garnering 100.00% of votes cast.

2. Board Composition Secured • Executive directors Mr. Huang Mao Ru and Ms. Lu Xiaojuan were re-elected with 99.99% and 100.00% approval, respectively. • Independent non-executive director Mr. Rao Yong was re-elected with 99.99% support. • The Board obtained full authority to determine directors’ remuneration (100.00% approval).

3. Auditor Re-appointment • Baker Tilly Hong Kong was re-appointed as the Company’s auditor, with 100.00% of shares voted in favour. The Board is authorised to fix the auditor’s remuneration.

4. Capital Management Mandates • Share repurchase mandate: up to 10% of issued share capital, approved by 100.00% of votes. • General issuance mandate: authority to issue new shares up to 20% of issued share capital, passed with 99.42% support. • Extension of the issuance mandate by the amount of shares repurchased also received 99.42% approval.

No shareholders were required to abstain, and no votes were cast against the financial statement adoption, remuneration authorisation, auditor re-appointment or share repurchase mandate. Tricor Investor Services Limited acted as scrutineer for the poll.

All resolutions now take immediate effect, affirming strong shareholder confidence in Maoye International’s governance, capital management flexibility and strategic direction.