Zhong Ju Investment Group Limited held its annual general meeting (AGM) on 29 May 2026, where shareholders approved every one of the 11 ordinary resolutions put forward. Voting was conducted by poll, with each resolution receiving 377.04 million votes in favour—representing 100.00% of votes cast—and zero votes against.

Key outcomes include: • Financial Statements: The audited financial statements for the year ended 31 December 2025, along with the directors’ and auditor’s reports, were adopted.

• Board Composition: Independent non-executive directors Mr Li Wai Keung and Ms Yan Fei, together with executive directors Mr Liu Yuan, Mr Yang Jian and Mr Li Jianchang, were all re-elected. The Board was also authorised to determine directors’ remuneration.

• Auditor Reappointment: Ernst & Young was re-appointed as external auditor, with the Board authorised to fix its remuneration.

• Capital Management Mandates: – An issuance mandate allowing the Board to allot and issue new shares up to 20% of the company’s issued share capital was renewed. – A share-repurchase mandate of up to 10% of issued shares was granted. – The issuance mandate can be extended by the amount of shares repurchased under the buyback authority.

Participation snapshot: • Shares eligible to vote: 530.00 million. • Votes cast: 377.04 million, or 71.15% of shares outstanding. • No shareholders were required to abstain, and no treasury shares existed or were voted. • Tricor Investor Services Limited acted as scrutineer of the poll.

All resolutions, having secured more than 50% approval, are now effective. The company’s Board is chaired by Executive Director Mr Liu Yuan, with six executive directors and three independent non-executive directors currently in office.