IPE Group Limited held its Annual General Meeting on 5 June 2026, where all 12 ordinary resolutions were approved by poll with overwhelming support.

Resolution Highlights • Financials & Dividend: Shareholders unanimously (679.04 million votes) adopted the 2025 audited financial statements and approved a final dividend of HK2.8 cents per share. • Board Composition: Ms. Zeng Jing and Mr. Chen Kuangguo were re-elected as non-executive directors, while Mr. Cheung Chun Yue Anthony was re-elected as an independent non-executive director, each receiving 100 % support. • Remuneration & Auditor: The Board was authorised to set directors’ remuneration, and Forvis Mazars CPA Limited was reappointed as auditor, both with 100 % affirmative votes.

Capital Mandates • Share Repurchase: A 10 % buy-back mandate passed with 100 % approval. • Share Issuance: A 20 % general issuance mandate and its related extension (by the amount of shares repurchased) each received 678.51 million votes in favour versus 0.53 million against, reflecting 99.92 % support. • Equity Incentives: Shareholders also endorsed a refreshed scheme mandate limit of 10 % of issued shares and approved amendments to the Share Option Scheme, both with 99.92 % approval.

Voting Mechanics • Total share capital in issue: 1.05 billion shares. • Shares voted: 679.04 million for resolutions 1-8; 679.04 million (of which 678.51 million in favour) for resolutions 9-12. • No shareholders were required to abstain, and no treasury shares were outstanding. • Computershare Hong Kong Investors Limited served as scrutineer.

All resolutions met the simple-majority threshold and are now effective. The Board attendance included all seven directors, ensuring full representation during the voting process.