INGDAN, Inc. (00400) secured overwhelming shareholder backing at its Annual General Meeting on 5 June 2026, with all seven ordinary resolutions passed by poll with support levels ranging from 99.37 % to 100.00 %.

The meeting adopted the audited consolidated financial statements for the year ended 31 December 2025, receiving 1.14 billion votes in favour (99.99 %) against 0.11 million votes.

Board composition was reaffirmed. Independent non-executive directors Mr Ye Xin and Dr Ma Qiyuan were re-elected with 99.92 % and 99.96 % approval, respectively. The Board was also authorised to determine directors’ remuneration, attracting 1.14 billion votes for (99.99 %).

SHINEWING (HK) CPA Limited was re-appointed as auditor with unanimous consent—1.14 billion votes for and none against.

Capital management mandates received robust support: • Share buy-back mandate of up to 10 % of issued shares: 100.00 % approval (1.14 billion votes). • General issuance mandate of up to 20 % of issued shares: 99.38 % approval (1.13 billion votes for; 7.13 million against). • Extension of the issuance mandate by the repurchased amount: 99.38 % approval (identical vote split as above).

Voting base and logistics: • Shares in issue and entitled to vote: 1.64 billion. • No shareholder abstained or was required to abstain under Listing Rules. • Computershare Hong Kong Investor Services Limited acted as scrutineer. • All directors attended the AGM in person or electronically.

The resolutions’ passage maintains continuity in INGDAN’s governance and provides the Board with flexibility for capital actions during the current financial year.