Shanghai Industrial Urban Development Group Limited’s (Shanghai Industrial Urban Development) special general meeting on 30 April 2026 ratified the group’s Financial Services Agreement and related deposit-service annual caps, with 99.99% of votes cast in favour and 0.01% against.

A total of 139.77 million shares supported the ordinary resolution, while 0.00 million shares opposed. The resolution comfortably surpassed the simple-majority threshold and was declared duly passed.

Of the 4.78 billion issued shares, 3.37 billion shares—representing 70.44% of the total—were held by SIIC and its associates, who were required to abstain from voting under Hong Kong Listing Rule 14A.36 due to their material interest in the transaction. Consequently, 1.41 billion shares (29.56% of shares outstanding) were eligible to vote as held by independent shareholders.

Tricor Investor Services Limited acted as scrutineer for the poll.

The approved resolution also authorises any one director or the company secretary to execute ancillary documents and take actions necessary to implement the Financial Services Agreement and the related deposit arrangements.