Natural Food International Holding Limited held its annual general meeting on 22 May 2026, where shareholders approved every item on the agenda via poll, including six ordinary resolutions and one special resolution.

The headline decision was the declaration of a final cash dividend of HK$0.069 per share for the financial year ended 31 December 2025. Shareholders on the register as of 5 June 2026 will be entitled to the payout, which is scheduled for distribution on 12 June 2026. Share transfers must be lodged by 1 June 2026; the register will close from 2–5 June 2026.

Key governance outcomes:

• Financial statements and auditor’s report for FY 2025 were received with 99.99% of votes in favour. • All directors standing for re-election—Ms. Tse Cheung On Anne, Mr. Wang Duo, Mr. Ouyang Liangyi and Mr. Chou Hung Chi—secured support of at least 99.94% of votes; Mr. Chou’s re-election was unanimous. • Director remuneration for 2026 and the re-appointment of Ernst & Young as external auditor were each backed by more than 99.97% of votes. • Shareholders granted a 20% general mandate for new share issues (95.39% approval) and a 10% mandate for share repurchases (99.97% approval). The issue mandate can be extended by the aggregate number of shares repurchased. • A special resolution to adopt amended and restated Memorandum and Articles of Association received 100% approval, exceeding the 75% threshold.

Voting context:

• The company had 2,188.51 million issued shares eligible to vote. • Futu Trustee Limited, holding 15.31 million unvested scheme shares, abstained in line with Listing Rule 17.05A. • Computershare Hong Kong Investor Services acted as scrutineer, and all directors participated either in person or electronically.

The broad-based shareholder support affirms confidence in Natural Food International’s governance measures, capital management flexibility, and dividend policy for FY 2025.