Pacific Textiles Holdings Limited reported that every item on the agenda of its 13 August 2026 Annual General Meeting (AGM) was passed by poll, confirming broad shareholder support for the company’s proposals.

Voting base • Shares entitled to vote: 1.38 billion issued; 10.93 million repurchased shares excluded, leaving 1.38 billion eligible shares. • Highest voter turnout: 495.30 million shares, equal to 36.03% of shares entitled to vote.

Key resolutions and support levels 1. Financial statements and directors’/auditor’s reports for FY 2026: 99.97% in favour (495.30 million votes). 2. Final dividend for FY 2026: 99.97% approval, matching the support for the accounts. 3. Board composition: – Re-election of Executive Director Mr Teruo Funahashi: 99.94% in favour. – Re-election of INED Dr Chan Yue Kwong Michael: 82.52% in favour, the lowest support among re-elections, with 17.48% against. – Re-election of INED Ms Ling Chi Wo Teresa: 99.97% in favour. – Authorisation of directors’ remuneration: 99.97% in favour. 4. Auditor: Re-appointment of PricewaterhouseCoopers and authorisation of its remuneration secured 93.60% support. 5. General mandates: – Issuance and transfer of shares/treasury shares: 82.16% in favour. – Share repurchase mandate: 99.97% in favour. – Extension of issue mandate: 82.16% in favour.

Governance notes • All seven directors attended the AGM in person. • No shareholders were required to abstain, and no parties indicated opposition in advance. • Computershare Hong Kong Investor Services acted as scrutineer for the poll.

With all resolutions approved, Pacific Textiles maintains board continuity, secures flexibility for capital management through share issuance and repurchase mandates, and confirms PwC as external auditor for the coming year.