On 27 February 2026, Wanka Online Inc. (the “Company,” stock code: 1762) held an extraordinary general meeting, where four ordinary resolutions related to a new share option scheme and the grant of specific share options were passed by poll. Approximately 92.34 million votes (86.12%) were cast in favor of each resolution, with about 14.89 million votes (13.88%) against.

The total number of issued shares stood at 1.77 billion shares. Several shareholders—including entities controlled by or related to certain executive Directors—abstained from voting on the relevant resolutions as required by the Listing Rules. As a result, the total number of shares eligible to vote on resolutions 1 to 3 was 1.35 billion, and for resolution 4, it was 1.77 billion. The Company’s Hong Kong branch share registrar served as the scrutineer, and all of the Company’s directors were present at the meeting.

Further details, including specifics of the new share option scheme, can be found in the circular dated 4 February 2026, available on the Company’s website and on the Hong Kong Exchanges and Clearing Limited’s designated website.