Zhejiang United Investment Holdings Group Limited (ZJ UNITED INV, 08366) announced that all seven ordinary resolutions proposed at its Annual General Meeting (AGM) on 14 September 2026 were passed by poll with full shareholder support.

A total of 1.58 billion shares were in issue as of the AGM date. Shareholders representing 792.03 million shares cast votes, with 100% voting in favour of every resolution and none against, reflecting unanimous backing for the Board’s proposals. No shareholders were required to abstain, and there were no votes recorded in favour while abstaining on any resolution under GEM Listing Rules.

Key approvals include: • Financial Statements: Adoption of the audited consolidated results and directors’ and auditor’s reports for the financial year ended 30 April 2026. • Auditor Re-appointment: CCTH CPA Limited retained as external auditor, with remuneration to be set by the Board. • Director Matters: Board authorised to fix directors’ remuneration; re-election of independent non-executive directors Mr Leung Tsun Ip and Mr Fu Yan Ming. • Capital Management: – Issue Mandate permitting the Board to allot and issue new shares up to 20% of the share capital in issue on the resolution date. – Buy-back Mandate allowing the Company to repurchase up to 10% of its issued shares. – Extension of the Issue Mandate to include shares repurchased under the Buy-back Mandate.

All directors attended the AGM either in person or via electronic means. Union Registrars Limited acted as scrutineer for the poll process.

The full voting breakdown shows 792.03 million votes (100.00%) for and zero against each resolution, underscoring strong shareholder confidence in ZJ UNITED INV’s governance and strategic flexibility for future capital management.