Continental Holdings Limited announced that its General Meeting convened on 22 January 2026 approved, by way of a poll, the resolution related to the Sale and Purchase Agreement (as amended or supplemented by the Supplemental Agreement). According to official information, the total number of shares in issue as of the meeting date was 683,118,258, all of which were eligible to vote on the resolution.

The final poll results showed 508,999,675 votes (100%) in favor of the resolution, with no votes cast against or withheld. No shareholders were required to abstain from voting, and there were no restrictions on voter eligibility. Computershare Hong Kong Investor Services Limited was appointed as the scrutineer for the polling.

All ten directors of Continental Holdings Limited attended the meeting in person. The approved resolution was passed as an ordinary resolution, reflecting the company’s intention to proceed with transactions contemplated under the mentioned agreements.