Uni-President China Holdings Ltd. announced that the single ordinary resolution tabled at its Extraordinary General Meeting (EGM) on 5 June 2026 was approved by an overwhelming majority of independent shareholders, formally ratifying the 2026 Framework Purchase Agreement with Uni-President Enterprises Corporation (UPE) and the related annual caps for 2027–2029.

The resolution secured 465.59 million votes in favour, representing 99.999354% of the votes cast, while only 3,010 votes (0.000646%) were recorded against. As a result, the agreement and its projected transaction limits for the next three financial years have been adopted as ordinary business.

Total issued share capital stood at 4.32 billion shares. In line with Hong Kong Listing Rules, UPE and its associates—holding approximately 72.98% of total issued shares—abstained from voting because of their material interest. Consequently, 1.17 billion shares (27.02% of issued capital) were eligible to vote, all of which comprised the independent shareholder base.

All directors attended the EGM in person or via electronic means, and Computershare Hong Kong Investor Services Limited acted as vote scrutineer. The approval formalises the continuation of connected transactions between Uni-President China and its parent group through to the end of 2029.