Petro-king Oilfield Services Limited (Stock Code: 02178) reported 100% shareholder support for every motion tabled at its Annual General Meeting held on 15 May 2026. All seven ordinary resolutions were passed by poll without any opposing votes.

Key outcomes 1. Financial statements: The audited consolidated results for the year ended 31 December 2025 were adopted with 502.93 million votes in favour (100%). 2. Board composition: • Executive Director Zhou Sisi was re-elected. • Independent Non-Executive Directors Leung Lin Cheong and Xin Junhe (in office over nine years) were re-elected. 3. Directors’ remuneration: The Board was authorised to set directors’ fees, backed by 502.93 million affirmative votes. 4. Auditor: BDO Limited was re-appointed; remuneration will be determined by the Board. 5–7. Capital mandates: Shareholders granted the Board general mandates to issue new shares, repurchase up to 10% of issued shares, and extend the issue mandate by the amount of shares repurchased.

Voting statistics • Votes cast on each resolution: 502.93 million, representing 29.13% of the 1.73 billion shares outstanding. • All votes were in favour; no votes were cast against any resolution. • No shareholders abstained or were required to abstain, and there were no restrictions on voting.

Administrative details Union Registrars Limited acted as the meeting’s scrutineer. All directors—Executive Directors Zhao Jindong, Lin Jingyu and Zhou Sisi; Non-Executive Director Wang Jinlong; and Independent Non-Executive Directors Leung Lin Cheong, Xin Junhe and Zhang Dawei—attended the AGM in person or via electronic means.

The successful passage of all resolutions provides the Board with full authority to proceed on strategic initiatives, including future share issuance, potential buy-backs, and ongoing corporate governance measures.