Linmon Media Limited held its Annual General Meeting (AGM) on 27 May 2026 and secured solid shareholder support for every item on the agenda. Voting was conducted by poll, with Tricor Investor Services Limited acting as scrutineer.

The meeting ratified the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports, receiving 100.00% of the votes cast (119.47 million shares).

Board composition remains unchanged following the re-election of four directors: • Executive Director: Ms. Chen Fei (100.00% approval). • Independent Non-executive Directors: Mr. Jiang Changjian (100.00%), Ms. Tang Songlian (99.97%), and Ms. Liang Ning (100.00%). Shareholders also granted the board authority to determine directors’ remuneration, supported by 100.00% of votes cast.

Audit continuity was confirmed with the 100.00% re-appointment of Moore CPA Limited as external auditor, alongside authorization for the board to set its remuneration.

Capital management flexibility was retained: • A general mandate to issue new shares up to 20% of the company’s issued share capital (excluding any treasury shares) passed with 99.87% approval. • A mandate to repurchase up to 10% of issued shares received unanimous support. • An extension allowing re-issuance of repurchased shares under the above mandate was also approved by 99.87% of votes.

Shareholders further endorsed, with 100.00% support, amendments to the Memorandum and Articles of Association, adopting the Third Amended and Restated version.

Attendance and voting base: As of the AGM date, Linmon Media had 361.96 million issued shares, all of which were eligible to vote. No shareholders were required to abstain, and none indicated opposition ahead of the meeting.

The strong voting outcomes reaffirm shareholder confidence in Linmon Media’s governance, strategic flexibility and board composition as the company moves into its next fiscal year.