Fantasia Holdings Group Co., Limited (Fantasia, 01777) reported that every resolution tabled at the 29 June 2026 Annual General Meeting—except the previously-withdrawn Resolution 5B—secured unanimous approval from voting shareholders.

• Voting turnout and support A total of 4.43 billion shares were voted, representing approximately 76.74% of the 5.77 billion issued shares. Each resolution recorded 100.00% of votes cast in favour, with zero votes against.

• Board composition confirmed Shareholders re-elected Executive Directors Mr. Lin Zhifeng and Mr. Timothy David Gildner; Non-executive Directors Mr. Su Boyu and Ms. Huang Yueping; and Independent Non-executive Director Mr. Leung Yiu Cho. Ms. Huang Yueping, who chaired the meeting, continues as Board Chairman.

• Auditor re-appointment Prism Hong Kong Limited was re-appointed as external auditor until the next AGM, with the Board authorised to fix its remuneration.

• Capital management mandates 1) Directors received a 20% general mandate to issue, allot, and deal in additional shares or resell treasury shares. 2) A separate mandate allows buy-backs of up to 10% of issued shares. 3) The share issuance mandate can be extended by the number of shares repurchased under the buy-back mandate.

• Remuneration authority Shareholders authorised the Board to set directors’ remuneration for the year.

No shareholder was required to abstain from voting, and no votes were cast against any resolution. Computershare Hong Kong Investor Services Limited acted as scrutineer for poll counting.