On 2 February 2026, Huiyuan Cowins Technology Group Limited (Stock Code: 1116) held an Extraordinary General Meeting (EGM) to vote on the adoption of a new share option scheme and the termination of the existing scheme. The resolution passed by poll with 82,591,200 votes in favor, representing 100% of votes cast.

As of the EGM date, the company had 2,158,000,000 shares in issue, all of which were entitled to vote on the resolution. No shareholders were required to abstain from voting. The EGM was attended in person by certain executive and independent non-executive directors, while others participated via electronic communication. The company’s branch share registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the poll.