Trigiant Group Limited reported that every resolution tabled at its 21 May 2026 annual general meeting (AGM) was passed by poll, enabling the board to move forward with fresh capital-management authorities and board renewals.

Key voting results • Turnout: The entire issued share capital of 1.77 billion shares was eligible to vote. • Financial statements: 99.96 % of votes supported adoption of the FY25 audited accounts. • Board composition: – Non-executive director Zhang Dongjie was re-elected with 100 % support. – Independent non-executive director Yau Wai was re-elected with 99.96 % support. – Shareholders also authorised the board to set director remuneration (100 % in favour). • Auditor: Deloitte Touche Tohmatsu was re-appointed with 99.33 % support; the board will fix its fee.

Capital mandates • General issue mandate: Directors may allot and issue shares up to 20 % of issued capital (1.77 billion shares), backed by 99.33 % of votes. • Share repurchase mandate: Management may buy back up to 10 % of issued shares, receiving unanimous approval. • Extension mandate: Any repurchased shares can be added to the issue mandate, also approved by 99.33 % of votes.

Administrative details Tricor Investor Services Limited acted as scrutineer. All directors except Zhang Dongjie attended the meeting.

The resolutions provide the board with flexibility to pursue funding and capital-return strategies in the coming year while maintaining continuity in governance and audit oversight.