Green Leader Holdings Group Limited (Green Leader) announced that all six ordinary resolutions proposed at the Annual General Meeting (AGM) held on 29 May 2026 were approved by shareholders with 100.00% of votes cast in favour.

The AGM covered routine corporate matters, including adoption of the 2025 audited financial statements, director re-elections, auditor re-appointment, and the renewal of general mandates for share issuance and repurchase. Key details are as follows:

• Voting turnout and support – Shares in issue: 526.26 million – Shares voted: 91.36 million, representing approximately 17.36% of issued share capital – Approval rate for every resolution: 100.00%

• Board composition – Executive Director and Chairman: Mr Tse Michael Nam was re-elected. – Independent Non-executive Director: Mr Ho Kin Cheong, Kelvin was re-elected. – Shareholders authorised the Board to determine directors’ remuneration and to fill any casual vacancies.

• Auditor re-appointment – Jon Gepsom CPA Limited was re-appointed as external auditor for the ensuing year, with the Board authorised to fix its remuneration.

• Capital management mandates – General mandate granted to the Board to issue, allot and deal with shares. – Separate mandate approved for share repurchases. – Extension of the issuance mandate by the amount of shares repurchased also received full support.

Tricor Investor Services Limited acted as scrutineer for vote-counting. No shareholders were required to abstain, and no votes were cast against any resolution.

The unanimous endorsement provides the Board with full authority to execute corporate actions and continue its strategic and operational plans for the forthcoming year.