On 5 February 2026, Universe Printshop Holdings Limited held an Extraordinary General Meeting (EGM) regarding the Framework Agreement, associated transactions, and the Annual Caps. Shareholders approved the single resolution put forth at the meeting by way of poll.

As disclosed, 99,800,000 shares were issued as of the meeting date, while certain shareholders—including the ultimate beneficial owner of the relevant contracting party—abstained from voting. This resulted in 34,389,534 shares being eligible to vote. According to the poll results, 9,800,000 votes were cast in favor, representing 100% support, with no votes against. The resolution was thereby passed as an ordinary resolution.

The share registrar, Tricor Investor Services Limited, served as the scrutineer for the poll. All directors of the company were in attendance at the EGM, either in person or via electronic means.