Golden Leaf International Group Limited (Golden Leaf International) announced that every resolution tabled at its Annual General Meeting (AGM) on 22 September 2026 was passed by poll with unanimous support.

A total of 300.00 million shares—representing 75.00 % of the company’s 400.00 million issued shares—were voted. No votes were cast against any proposal, and no shareholders abstained or were required to do so under GEM Listing Rules.

Key outcomes:

• FY2026 Results and Reports: The audited consolidated financial statements and the Directors’ and independent auditor’s reports for the year ended 31 March 2026 were adopted. • Board Composition: Shareholders re-elected Executive Directors Mr. Ip Kam Yik, Mr. Lui Kwok Kit, and Ms. Ip Tsz Kwan, along with Independent Non-executive Directors Mr. Wong Chun Kat, Mr. Lin Wai Chong, and Mr. Chan Kai Chung. • Directors’ Remuneration: The Board was authorised to determine Directors’ remuneration for the financial year ending 31 March 2027. • Auditor Re-appointment: Moore CPA Limited was re-appointed as independent auditor for the financial year ending 31 March 2027, with remuneration to be set by the Board. • Capital Mandates: The Board received a 20 % general mandate to issue additional shares, a 10 % share-repurchase mandate, and approval to extend the issue mandate by the number of shares repurchased.

Computershare Hong Kong Investor Services Limited served as the scrutineer for vote counting. All Directors attended the meeting in person. Detailed poll results are available on both the GEM website and the company’s website.