JTF International Holdings Limited (JTF INTL) announced that its extraordinary general meeting (EGM) on 30 June 2026 approved the company’s exclusive entrusted operation and management agreement and related caps.

The sole ordinary resolution—covering the agreements signed on 2 April 2026 and 11 May 2026 among Zengcheng City Jin Taifeng Fuel Oil Company, Zhuhai City Xinhe New Energy Company, and Zhuhai Changlian Petrochemical Equipment Company—received 249.95 million votes in favour, representing 100.00% of votes cast. No votes were recorded against the proposal.

Key voting statistics: • Shares in issue: 930.00 million • Shares held by interested parties (Ms. Huang Sizhen, Mr. Xu Ziming, their associates, and Thrive Shine Limited) that abstained: 480.15 million • Independent shares eligible to vote: 449.85 million, equal to 48.37% of total shares • Turnout among eligible shares: approximately 55.55%

With more than 50% of votes cast in favour, the resolution was duly passed as an ordinary resolution. Tricor Investor Services Limited acted as scrutineer, and all directors attended the meeting in person or electronically.

The board authorised any one director to execute all documents and actions necessary to implement the approved agreements.