Creative China Holdings Limited reported that every item on the agenda of its 12 June 2026 Annual General Meeting (AGM) was approved by poll with unanimous support. All 151.47 million votes cast—equivalent to 26.21% of the company’s 577.80 million issued shares—were in favour of each resolution.

Key outcomes 1. Financial Statements: The audited financial statements and directors’ and auditors’ reports for FY2025 were adopted with 100% support. 2. Board Composition: Shareholders re-elected Mr Wang Yong (executive), Mr Ge Xuyu (non-executive) and Mr Wang Xinghua (independent non-executive). The Board is authorised to determine directors’ remuneration. 3. Auditor: Global Link CPA Limited was re-appointed; the Board is authorised to set its fees. 4. Issuance Mandate: Directors received a general mandate to allot, issue or otherwise deal with new shares—up to 20% of existing issued share capital. 5. Share Buy-Back Mandate: A separate mandate permits repurchases of up to 10% of issued share capital (excluding treasury shares). 6. Mandate Extension: Conditional on the above mandates, the share issuance authority can be extended by the amount of shares repurchased.

Governance and Voting Process • No shareholders were required to abstain, and no treasury shares were outstanding. • Tricor Investor Services Limited served as the independent scrutineer for vote-taking. • Director attendance comprised one independent non-executive director in person, with the remaining six directors participating via video conference.

The board, chaired by Executive Director Mr Philip Jian Yang, affirmed that all disclosures comply with GEM Listing Rules and accurately reflect the meeting’s outcomes.