Superland Group Holdings Limited reported that every resolution tabled at the Annual General Meeting on 23 June 2026 was approved by poll with a unanimous 100% of votes cast in favour.

Key Meeting Facts • Attendance and Voting Base: All 800.00 million issued shares were eligible to vote; no share class was subject to voting restrictions or abstentions under Hong Kong Listing Rules. • Scrutiny: Tricor Investor Services Limited acted as the independent scrutineer for the poll. • Board Presence: Executive directors Ng Chi Chiu and Zhao Haiyan Chloe attended in person, while remaining non-executive and independent non-executive directors joined electronically.

Poll Results (All Ordinary Resolutions) 1. Receipt of the FY2025 audited financial statements and directors’ and auditor’s reports – 602.10 million votes (100.0%) for. 2. Re-election of six directors and authorisation for the board to fix directors’ remuneration – 602.10 million votes (100.0%) for each motion. 3. Re-appointment of PricewaterhouseCoopers as external auditor and authorisation of its remuneration – 602.10 million votes (100.0%) for. 4. General mandate to issue new shares up to 20% of issued share capital (excluding treasury shares) – 602.10 million votes (100.0%) for. 5. General mandate to repurchase shares up to 10% of issued share capital (excluding treasury shares) – 602.10 million votes (100.0%) for. 6. Extension of the share issue mandate by the number of shares repurchased – 602.10 million votes (100.0%) for.

Outcome With more than 50% affirmative votes on each item, all six ordinary resolutions were duly passed. The board, chaired by Ng Chi Chiu, remains authorised to proceed with the approved mandates and director remuneration arrangements, while PricewaterhouseCoopers continues as external auditor for the current financial year.