Kwung's Aroma Holdings Limited reported that every resolution tabled at its Annual General Meeting (AGM) on 26 June 2026 was passed by poll, each receiving 99.75% of the votes in favour.

Key voting details • Voting turnout: 258.29 million shares, representing approximately 63.78% of the company’s 405.04 million issued shares, were cast. • Approval rate: All six ordinary resolutions attracted 257.63 million “For” votes versus 0.66 million “Against,” translating to a 99.75% approval ratio across the board.

Board and auditor matters • Re-election: Executive Director Mr Jin Jianxin and Independent Non-executive Directors Mr Lai Chun Yu and Mr Xu Mingdong were re-elected. • Remuneration: The Board was authorised to fix directors’ remuneration. • Auditor: PricewaterhouseCoopers was re-appointed as external auditor with the Board authorised to determine its fees.

Capital management mandates • Share issuance: Directors received a general mandate to allot and issue shares up to 20% of the existing issued share capital. • Share repurchase: A separate mandate permits buy-backs of up to 10% of issued shares. • Extension mandate: Shares repurchased under the buy-back authority may be added to the share issuance mandate, enhancing capital-management flexibility.

Administrative notes • Tricor Investor Services Limited acted as scrutineer for vote-taking. • All members of the Board attended the AGM.

No shareholders were required to abstain from voting, and no special resolutions were proposed. The company affirmed that none of the shareholders had signalled an intention to oppose or abstain on any agenda item prior to the meeting.