Hong Kong–listed Tong Tong AI Social Group Limited held its Annual General Meeting (AGM) on 17 June 2026, where shareholders voted by poll to approve every item on the agenda—including the adoption of new bye-laws—with 100% of votes cast in favour.

Key outcomes

1. Financial statements and board reports • The audited consolidated results for the year ended 31 December 2025, together with directors’ and auditor’s reports, were adopted with 3.85 billion votes in favour and none against.

2. Board composition and remuneration • Re-election confirmed for four directors: – Ms. Wei Ting (non-executive) – Mr. Mak Yau Kee Adrian (independent non-executive) – Professor Japhet Sebastian Law (independent non-executive) • The board was authorised to determine directors’ remuneration; each resolution received 100% support.

3. Auditor re-appointment • Baker Tilly Hong Kong Limited was re-appointed as auditor for the year ending 31 December 2026, with full shareholder approval.

4. Capital management mandates • General mandate granted to the board to issue, allot and deal with shares. • Separate mandate authorised the company to repurchase its own shares. • A further resolution allows any shares repurchased to be added to the general issuance mandate. All three capital-related resolutions passed unanimously.

5. Governance enhancement • Shareholders approved, by special resolution, amendments to the existing bye-laws and adopted a new set of bye-laws, effective immediately after the AGM.

Voting statistics and attendance

• Votes cast: 3.85 billion, representing approximately 73.93% of the company’s 5.20 billion issued shares entitled to vote. • No treasury shares, abstentions or votes against any resolution were recorded. • All seven directors attended the meeting, either in person or electronically.

The comprehensive support across all agenda items underscores shareholder confidence in Tong Tong AI Social’s governance framework and strategic flexibility heading into the 2026 financial year.