Beisen Holding Limited convened its Annual General Meeting on 17 September 2026, during which every resolution on the agenda secured strong shareholder endorsement by poll.

Key Meeting Statistics • Voting base: 719.25 million issued shares (excluding 18.83 million treasury shares). • Treasury and trustee-held shares—aggregating 26.09 million or 3.63% of issued shares—abstained from voting in accordance with Listing Rules. • All directors attended, and Computershare Hong Kong Investor Services oversaw vote-counting.

Principal Outcomes 1. FY2026 financial statements and the reports of the Directors and KPMG were adopted with 100.00% support (288.36 million votes in favour).

2. Board composition was reaffirmed: – Executive Director Liu Xianna re-elected (99.89% support). – Independent Non-Executive Directors Du Kui and Zhao Feng re-elected unanimously. – Board authorised to set directors’ remuneration (99.99% support).

3. KPMG retained as external auditor for FY2027, with full shareholder approval (100.00% support).

4. Capital management authorities were renewed: – General mandate to issue up to 20% of issued shares (285.23 million votes for; 98.91% support). – Mandate to repurchase up to 10% of issued shares received unanimous approval. – Extension mandate, adding repurchased shares to the issuance limit, passed with 97.72% support.

Implications The near-unanimous backing across all resolutions—each exceeding 97.72% approval—confirms robust shareholder confidence in Beisen’s leadership, financial reporting, and capital allocation framework heading into FY2027.