Hong Kong—Zhong Ao Home Group Limited (ZHONG AO HOME) obtained unanimous shareholder backing for all 11 ordinary resolutions tabled at its Annual General Meeting on 29 May 2026.

Unanimous Voting • 634.89 million shares—or 74.28 % of the 854.55 million shares in issue—were voted, with 100 % cast in favour of every resolution and none against.

Key Approvals 1. FY 2025 Results and Dividend: Shareholders adopted the audited consolidated financial statements for the year ended 31 December 2025 and approved a final dividend of HK 2.50 cents per share, to be paid entirely out of the share premium account. 2. Board Composition: Executive Director Liu Jian, Non-executive Directors Jin Keli and Xu Yaping, and Independent Non-executive Director Yang Jianpeng were all re-elected. The Board was authorised to determine directors’ remuneration. 3. Auditor: HLB Hodgson Impey Cheng Limited was reappointed as independent external auditor until the next AGM, with fees to be set by the Board. 4. Capital Authorities: • General mandate to issue new shares up to 20 % of existing issued share capital. • Share buyback mandate capped at 10 % of issued shares. • Extension mandate allowing the issue mandate to be increased by the number of shares repurchased.

Logistics All directors attended the meeting in person or via electronic means. Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-taking process.

With full shareholder endorsement across governance, dividend distribution and capital flexibility, Zhong Ao Home exits the 2026 AGM with refreshed mandates and an unchanged board structure.