Grand Ocean Advanced Resources Company Limited (“Grand Ocean AR”) confirmed that shareholders approved all six ordinary resolutions at the 12 June 2026 annual general meeting (AGM) by poll, each receiving 100.00% of the 64.30 million votes cast.

The AGM covered adoption of the audited consolidated financial statements for the year ended 31 December 2025, re-election of independent non-executive directors Mr. Lee Wai Ming and Mr. Li Juhui, authorisation for the board to set directors’ remuneration, and re-appointment of Suya WWC CPA Limited as external auditor. Shareholders also granted a 20% general share issuance mandate, a 10% share repurchase mandate, and an extension mandate allowing repurchased shares to be added back to the issuance limit.

The company’s entire issued share base of 245.54 million shares was eligible to vote, with no abstentions or votes against any resolution. Tricor Investor Services Limited acted as scrutineer. All five board members—Mr. Ng Ying Kit, Ms. Kwong Pui Yin, Mr. Lee Wai Ming, Mr. Chang Xuejun and Mr. Li Juhui—attended either in person or via teleconference.