On 25 June 2026, C.BANNER International Holdings Limited held its Annual General Meeting (AGM), where all seven ordinary resolutions were approved by poll, reflecting strong shareholder support.

The meeting covered approximately 2.49 billion issued shares, with no treasury shares outstanding. Computershare Hong Kong Investor Services acted as scrutineer. Key outcomes are summarised below:

1. Financial Statements Adopted • The audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports, were accepted with 99.97 % of votes (1.17 billion shares) in favour.

2. Board Stability Secured • Six directors—Mr Chen Yixi, Mr Wu Weiming, Ms Fan Yuanyuan, Ms Zhang Yichen, Mr Kwong Wai Sun Wilson and Dr Wang Meng—were re-elected with 100 % support. • The board was authorised to determine directors’ remuneration, also with unanimous approval.

3. Auditor Re-appointment • ZHONGHUI ANDA CPA Limited was re-appointed as external auditor, receiving 100 % affirmative votes.

4. Capital Management Flexibility • A general mandate allowing the board to issue new shares up to 20 % of issued share capital (approximately 498.48 million shares) passed with 99.97 % support. • A parallel mandate to repurchase up to 10 % of issued shares (about 249.24 million shares) secured full backing. • Conditional extension of the issue mandate by the amount of repurchased shares was similarly endorsed with 99.97 % approval.

Governance Note All directors attended the AGM in person or via electronic means. The company reported that no shareholders were required to abstain or indicated opposition to any resolution, and no material interests necessitating abstention were disclosed.

The comprehensive endorsement of all resolutions provides C.BANNER’s board with continued operational flexibility and affirms shareholder confidence following the release of the 2025 annual results.