Neo-Neon Holdings Limited reported unanimous shareholder approval for every motion tabled at its Annual General Meeting (AGM) held on 18 June 2026. All resolutions—covering adoption of 2025 financial statements, board re-elections, auditor re-appointment and refreshed share mandates—received 1.43 billion votes in favour, representing 100% of votes cast.

Key outcomes 1. Financial statements: The audited consolidated results for the year ended 31 December 2025, together with the directors’ and auditors’ reports, were adopted with 1.43 billion votes (100%).

2. Board composition: • Mr. Kong Lingqi and Ms. Liu Wenjing were re-elected as non-executive directors. • Ms. Yang Juan was re-elected as an independent non-executive director. • The board was authorised to determine directors’ remuneration. Each sub-resolution obtained 1.43 billion votes in favour (100%).

3. Auditor mandate: Ernst & Young was re-appointed as external auditor, with the board authorised to fix remuneration; 1.43 billion votes (100%) supported the motion.

4. Share mandates: • General mandate to allot, issue and deal with additional shares. • Authority to repurchase shares. • Extension of the issue mandate by the amount of shares repurchased. All three mandates drew unanimous approval of 1.43 billion votes each.

Participation metrics • Votes cast: 1.43 billion, equating to a 68.20% turnout of the 2.09 billion issued shares entitled to vote. • No shares carried restrictions or required abstention; there were no treasury shares, and 3.56 million repurchased shares awaited cancellation. • All directors attended the AGM except Mr. Kong Lingqi due to other business commitments.

Tricor Investor Services Limited acted as the scrutineer overseeing the poll process.