Hong Kong-listed Wecon Holdings Limited reported full shareholder support at its Annual General Meeting on 20 August 2026, with all eight ordinary resolutions passed by a 100% poll in favour.

Attendance and Voting • Voting rights exercised: 600.07 million shares, representing approximately 75.01% of Wecon’s 800.00 million shares in issue. • No treasury shares outstanding; no shareholders were required to abstain from any resolution.

Key Approvals 1. FY2026 Financial Statements: The audited consolidated accounts for the year ended 31 March 2026, together with directors’ and auditor’s reports, were adopted. 2. Final Dividend: Shareholders sanctioned a cash dividend of HK 1.2 cents per share, to be paid entirely out of the Share Premium Account. Based on the current share count, the distribution equates to a total payout of approximately HK$9.60 million. 3. Auditor Reappointment: Deloitte Touche Tohmatsu was re-appointed as external auditor, with the board authorised to determine remuneration. 4. Board Composition: • Executive Director—Mr Tsang Tsz Him Philip re-elected. • Independent Non-executive Directors—Dr Lau Chi Keung and Mr Sze Kwok Wing Nigel re-elected. 5. Director Remuneration: The board remains authorised to set directors’ fees. 6. Capital Mandates: • Issuance mandate—up to 20% of issued share capital (≈160 million shares). • Share buy-back mandate—up to 10% of issued share capital (≈80 million shares). • Extension mandate—issuance limit extendable by the number of shares repurchased.

Corporate Governance Notes All directors except non-executive director Ms Chan Lok Man attended the AGM. Tricor Investor Services Limited acted as independent scrutineer.

The unanimous votes underscore robust shareholder confidence in Wecon’s strategic direction and governance framework as it enters its new financial year.