Vision Values Holdings Limited reported that all resolutions tabled at the 22 May 2026 extraordinary general meeting (EGM) were approved by poll with 341.71 million votes, representing 100.00% of the votes cast.

Share consolidation and board lot • All regulatory conditions for the share consolidation have been met, and trading in the consolidated shares will begin at 09:00 on 27 May 2026. • The trading board lot on the Stock Exchange will change from 5,000 existing shares to 10,000 consolidated shares. • As at the EGM date, Vision Values had 3.92 billion shares in issue.

Subscriptions of 2026 convertible notes • Independent shareholders also approved the 2026 Subscription Agreements. • Parties associated with Mr. Lo and Mr. Ho, holding 1.27 billion shares (32.3% of voting rights), abstained from voting on this resolution. • Completion of the subscriptions remains subject to the fulfilment of outstanding conditions; the company will release a further announcement upon completion.

Option scheme adjustments • A total of 259.70 million outstanding share options have been adjusted effective 27 May 2026: – Options granted on 11 Apr 2022: exercise price revised from HK$0.169 to HK$1.69; shares issuable reduced from 156.00 million to 15.60 million. – Options granted on 7 May 2026: exercise price revised from HK$0.0476 to HK$0.476; shares issuable reduced from 103.70 million to 10.37 million. • Somerley Capital Limited, acting as independent financial adviser, confirmed that the adjustments comply with Listing Rule 17.03(13).

Other information • Tricor Investor Services Limited served as scrutineer for the vote-taking. • No shareholders were required to abstain from voting on the share-consolidation resolution, and no shareholders signalled opposition in the circular.

Shareholders and investors are reminded that completion of the 2026 subscriptions is not yet assured and should exercise caution when dealing in Vision Values shares.