JF SmartInvest Holdings Ltd held its Annual General Meeting on 18 June 2026, with all proposed resolutions securing strong shareholder backing via poll voting.

Key voting statistics • Shares in issue: 468.36 million • Treasury/repurchase shares: 4.27 million (no voting rights) • Shares held by scheme trustee (abstained): 20.84 million • Shares entitled to vote: 443.25 million

Major resolutions and outcomes 1. FY25 financial statements and directors’ and auditors’ reports were adopted with 100.00 % support (310.90 million votes). 2. Final dividend of HK$0.36 per share for FY25 was approved, also with 100.00 % support. 3. Re-election of three directors—Mr. Chen Jigeng (99.96 % in favour), Ms. Chen Ningfeng (99.92 % in favour) and Mr. Tian Shu (99.93 % in favour)—and authorisation for the Board to determine directors’ remuneration (99.98 % in favour). 4. KPMG was re-appointed as auditor for FY26 with 100.00 % support. 5. General mandates were granted to: • Issue up to 20 % of issued shares (99.46 % in favour); • Buy back up to 10 % of issued shares (99.999 % in favour); • Extend the issue mandate by the number of shares repurchased (99.46 % in favour).

Governance notes • All directors attended the meeting in person or electronically. • The meeting was scrutinised by Computershare Hong Kong Investor Services Ltd, and no shareholder was required to abstain beyond the scheme trustee holdings.

The resolutions’ passage authorises dividend distribution, refreshes capital management flexibility and confirms the company’s governance and audit arrangements for the coming year.