Crystal International Group Limited (CRYSTAL INTL) announced that shareholders overwhelmingly backed every resolution tabled at the Annual General Meeting held on 29 May 2026.

Dividend and financials • Resolution 2 secured 100% support, confirming a final dividend of HK 24.5 cents per share for the financial year ended 31 December 2025. • Shareholders also adopted the 2025 audited financial statements, directors’ report and auditors’ report with 99.99% of votes cast in favour.

Board composition and remuneration • Executive director Mrs Lo Choy Yuk Ching Yvonne and non-executive director Mr Wong Chi Fai were both re-elected with more than 99.84% support. • Independent non-executive directors Mr Mak Wing Sum Alvin and Mrs Mak Tang Pik Yee Agnes were re-elected, receiving 95.90% and 99.94% approval respectively. • The board was authorised to set directors’ remuneration after a 99.97% affirmative vote.

Audit and mandates • Deloitte Touche Tohmatsu was re-appointed as external auditor, backed by 97.46% of votes, with the board authorised to determine its remuneration. • Shareholders renewed a 10% share-repurchase mandate (99.999% approval) and a 20% general share-issuance mandate (90.98% approval). An additional resolution to extend the issue mandate by the amount of shares repurchased also passed, with 94.57% support.

Share capital and voting • On the meeting date, CRYSTAL INTL had 2.85 billion issued shares, all of which were eligible to vote; the company held no treasury shares. • Computershare Hong Kong Investor Services Limited acted as scrutineer. All directors attended the meeting, and no shareholders were required to abstain from voting.

With every ordinary resolution passed, CRYSTAL INTL’s board retains full authority to execute the approved dividend distribution, director remunerations, auditor appointment, and capital management mandates for the year ahead.