On 27 February 2026, Sinohope Technology Holdings Limited (1611) held its Annual General Meeting (AGM), during which all proposed ordinary resolutions were approved by way of poll. The meeting was attended electronically by all directors.

All resolutions concerning the audited consolidated financial statements for the year ended 30 September 2025, the re-election of directors, remuneration arrangements, re-appointment of the auditor, and general mandates for share issuance and repurchase each received more than 50% of the votes cast. Notably, Resolutions 1, 2(1), 3, 4, and 6 each garnered 316.37 million votes (100.00%) in favor with none against, while Resolution 2(2) received 315.81 million votes (99.82%) in favor and 0.56 million (0.18%) against. Resolution 2(3) saw 315.77 million votes (99.81%) in favor and 0.60 million (0.19%) against. Resolutions 5 and 7 each obtained 306.94 million votes (97.02%) in favor versus 9.43 million (2.98%) against.

According to the announcement, 752.40 million shares were in issue as of the AGM date. Shareholders holding these shares were entitled to attend and vote, and there were no restrictions requiring any shareholder to abstain. The poll was conducted with Tricor Investor Services Limited appointed as scrutineer.

All resolutions were thus duly passed as ordinary resolutions, and the announcement confirmed there were no votes cast against or abstentions beyond those recorded in the poll results.