China Dongxiang (Group) Co., Ltd. announced that its sole special resolution—approving the Settlement Deeds, the related Settlement, and all contemplated transactions—was passed at the Extraordinary General Meeting (EGM) held on 30 September 2026.

The proposal received 3.16 billion votes in favour, representing 99.92% of the votes cast, versus 2.45 million votes (0.08%) against. Surpassing the 75% threshold required for a special resolution, the measure was duly approved.

Voting base details: • Total issued share capital: 5.90 billion shares. • Vendors holding 256.12 million buy-back shares and BOCI-Prudential Trustee Limited holding 23.05 million shares abstained, leaving 5.62 billion shares eligible to vote. • Aggregate votes cast (for and against): 3.16 billion, implying a participation rate of approximately 56.34% of the eligible shares. • The company held no treasury shares as of the meeting date.

Regulatory status: • The Executive has granted approval for the proposed share buy-backs under Rule 2 of the Share Buy-backs Code, conditional upon fulfilment of the remaining requirements. • Conditions (i) and (ii) for completion have already been satisfied; the remaining conditions are expected to be fulfilled or waived by the stipulated long-stop date.

Governance and oversight: • Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. • All executive and independent non-executive directors participated in the meeting, chaired by Executive Director Ms. Chen Chen.

Shareholders and potential investors have been reminded that the share buy-back programme remains subject to outstanding conditions and may not ultimately proceed; caution is advised when dealing in the company’s securities.