Cloud Factory Technology Holdings Limited (Cloud Factory) reported unanimous shareholder support at its Annual General Meeting held on 23 June 2026. All seven resolutions—six ordinary and one special—were approved with 340.36 million votes in favour, representing 100% of the votes cast.

Key AGM Outcomes

1. FY25 Financials Adopted • The audited consolidated financial statements and accompanying directors’ and auditor’s reports for the year ended 31 December 2025 were endorsed without opposition.

2. Board Composition Confirmed • Executive directors Mr Jiang Yanqiu and Mr Ji Lijun, along with independent non-executive directors Mr Zheng Qi, Ms Xu Ronghua and Ms Zhou Qianqian, were all re-elected. • The board was authorised to determine directors’ remuneration.

3. Auditor Re-appointment • Ernst & Young was re-appointed as external auditor, with the board empowered to set the audit fee.

4. Capital Mandates Renewed • A general mandate allows the board to issue new shares up to 20% of the company’s issued share capital, excluding treasury shares. • A separate mandate permits repurchase of up to 10% of issued shares. • An extension mandate enables the board to increase the issue mandate by the number of shares repurchased.

5. Governance Update • Shareholders approved the Second Amended and Restated Articles of Association, replacing the existing articles.

Voting Structure and Participation

• Total issued shares: 505.99 million • Treasury shares: 26.62 million (non-voting) • Shares eligible to vote: 479.37 million • Votes cast on each resolution: 340.36 million, with no votes against or abstentions recorded. • No voting restrictions, mandatory abstentions or contested resolutions were reported. Computershare Hong Kong Investor Services acted as scrutineer, and all directors attended in person.

The AGM results reaffirm shareholder confidence in Cloud Factory’s board, capital strategy and updated governance framework.